General information

LLC TPK "DERZHAVA"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Derzhava"

Legal address
627750, Tyumenskaya Oblast, g. Ishim, ul. Kazanskaya, D.58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-08)

INN and KPP (TIN and RRC)
7205005771, 720501001

OGRN (Primary State Register Number)
1027201230198

Authorized capital
10 000 rub.

Registration date
17.08.1995

Age of organization
30 years 8 months 17 days

City
Ishim

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.04.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-12
GRN: 2257200839157

Head of Organization

Director
Lukoshin Vladimir Leonidovich
from 08.04.2018
INN 720500825820

Founders (1)

Lukoshin Vladimir Leonidovich
Share size: 10 000 rub. (100%)
INN 720500825820

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (18):

  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.86	Production of baby food and dietary food products
  42.99	Construction of other engineering structures not included in other groupings
  45.20.2	Maintenance and repair of other motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.20.2	Lease and management of own or leased non-residential real estate
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1052211495
Registration date: 1995-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1052211495
Registration date: 2001-05-03

Entries in the EGRUL (35)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
—

Revenues for 2018:
112 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
33 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 265 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 570.47 rub.

Personal income tax:
debt: 42 582.88 rub.

Personal income tax:
penalty: 8 818 rub.

Personal income tax:
fine: 6 812 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 913.69 rub.

Land tax:
debt: 89 806 rub.

Land tax:
penalty: 38 953.72 rub.

Land tax:
fine: 8 816.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 535 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 761.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 295 rub.

Value added tax:
debt: 65 510 rub.

Value added tax:
penalty: 15 749.43 rub.

Value added tax:
fine: 4 714 rub.

Income tax:
debt: 76 325 rub.

Income tax:
penalty: 15 708.95 rub.

Corporate property tax:
debt: 32 207.79 rub.

Corporate property tax:
penalty: 4 967.30 rub.

Corporate property tax:
fine: 1 932.48 rub.

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 77 completed enforcement proceedings. More...

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