Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "IDEAL"
Limited Liability Company "Torgovaya Kompaniya "Ideal"
Legal address
369006, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Kavkazskaya, d. 149
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-22)
INN and KPP (TIN and RRC)
0917034145, 091701001
OGRN (Primary State Register Number)
1180917000450
Authorized capital
75 000 rub.
Registration date
22.02.2018
Age of organization
7 years 7 months 7 days
City
CHerkessk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.12.2022
(current status at the beginning of the year, without changes made)
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: 2022-01-24
GRN: 2220900002541
General director
Oganyan Ruslan Albertovich
from 22.02.2018
INN 091701722902
Oganyan Ruslan Albertovich
Share size: 75 000 rub. (100%)
INN 091701722902
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.35 | Wholesale trade in tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.51 | Retail sale of textiles in specialty stores |
73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Pension Fund code: 008001
Pension Fund registration number: 008001035162
Registration date: 2018-03-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000971509001
Registration date: 2018-02-27
24.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900002552) |
24.01.2022 | Termination of a legal entity (exclusion 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) (GRN: 2220900002541) |
06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210900257511) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900230650) |
22.03.2021 | 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: 2210900012310) |
08.08.2018 | 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: 2180917078901) |
13.03.2018 | 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: 2180917040390) |
01.03.2018 | 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: 2180917038773) |
22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180917037464) |
22.02.2018 | Creation of a legal entity (GRN: 1180917000450) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 617.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.14 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.