LLC "TK "REGION"

Limited Liability Company "Torgovaya Kompaniya "Region"

Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "TK "REGION"
Limited Liability Company "Torgovaya Kompaniya "Region"

Legal address
414057, Astrahanskaya Oblast, g. Astrahan, ul. Kosmonavtov, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-23)

INN and KPP (TIN and RRC)
3017037149, 302501001

OGRN (Primary State Register Number)
1033000811810

Authorized capital
10 010 000 rub.

Registration date
26.02.2003

Age of organization
23 years 2 months 7 days

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-15
GRN: 2233000040216

Head of Organization

Bankruptcy Trustee
Smirnova Valentina Aleksandrovna
from 22.01.2021
INN 360406078283

Founders (1)

Obuhov Nikolai Mihailovich
Share size: 10 010 000 rub. (100%)
INN 301600002553

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (63):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.62Retail sale of newspapers and stationery in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63Retail sale of music and video recordings in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    52.21.24Activity of parking lots for vehicles
    68.20.2Lease and management of own or leased non-residential real estate
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017023414
Registration date: 2003-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003372830001
Registration date: 2003-03-05

Entries in the EGRUL (62)

15.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000040227)
15.03.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233000040216)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000554456)
23.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223000046070)
22.01.2021 Approval of the bankruptcy trustee (GRN: 2213000006602)
22.01.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213000006591)
27.05.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203000148063)
28.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203000025974)
20.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2193025248975)
14.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025208814)
08.11.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2193025205481)
15.02.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025050701)
05.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025045322)
05.02.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2183025045190)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025040713)
08.11.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2163025391857)
22.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2163025345349)
23.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153025056017)
26.03.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025040881)
19.09.2013 Submission of information on the registration of an individual at the place of residence (GRN: 2133025057999)
06.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025078075)
18.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025051730)
18.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025051720)
18.06.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123025051719)
15.06.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025051280)
07.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113025075326)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113025075150)
04.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113017004824)
04.02.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113017004813)
27.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103017073840)
06.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103017070396)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103017041664)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103017041653)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103017041642)
09.11.2009 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2093017082145)
04.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093017048210)
30.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093017025198)
30.04.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2093017025187)
24.10.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083017036287)
24.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083017036276)
05.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083017007280)
17.12.2007 Submission by the licensing authority of information on the cancellation of the license (GRN: 2073017045880)
25.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017034143)
17.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073017001550)
16.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073017001154)
16.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073017001055)
16.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073017001033)
25.09.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017059158)
25.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017059147)
25.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063017050040)
01.06.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017040480)
01.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017040470)
21.02.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063017004697)
22.12.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2053001176281)
22.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053001176270)
06.05.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053001141455)
06.05.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053001141444)
16.02.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053001124306)
26.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043001833389)
08.01.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2043001820024)
12.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033001704745)
26.02.2003 Creation of a legal entity (GRN: 1033000811810)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
103 744 000 rub.

Revenues for 2018:
162 635 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
72 000 rub.

Expenses for 2019:
132 608 000 rub.

Expenses for 2018:
161 073 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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