Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TKM-HOLDING"
Limited Liability Company "Tkm-Holding"

Legal address
115054, g.Moskva, Nab. Kosmodamianskaya, d. 52, Str. 5

INN and KPP (TIN and RRC)
7703426606, 770501001

OGRN (Primary State Register Number)
1177746428166

Authorized capital
10 000 rub.

Registration date
26.04.2017

Age of organization
8 years 9 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-10-31
GRN: 2237710524302

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EL 6"
OGRN: 1187746981795
INN: 9705126016
Date: 2023-10-31
GRN: 2237710524302

Head of Organization

General director
Harisov Marat Nazifovich
from 11.08.2022
INN 772786425904

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "El 6"
Share size: 10 000 rub. (100%)
INN 9705126016

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (6):
    46.75Wholesale of chemical products
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105130167
Registration date: 2023-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607297177181
Registration date: 2017-12-05

Entries in the EGRUL (23)

31.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710524346)
31.10.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237710524302)
08.06.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237704755176)
02.03.2023 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: 2237701889830)
01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701847150)
01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701847140)
01.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701847128)
02.02.2023 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: 2237700943038)
11.08.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227707470252)
07.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706365027)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705852966)
31.05.2022 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: 2227704710594)
19.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704312306)
26.03.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217702420329)
13.01.2020 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: 2207700200750)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747254620)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746462874)
14.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746895593)
30.01.2018 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: 7187746961912)
28.04.2017 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: 9177746627203)
28.04.2017 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: 9177746564910)
26.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746466570)
26.04.2017 Creation of a legal entity (GRN: 1177746428166)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: 866 167 rub.

In 2021: 343 125 rub.

In 2020: 453 208 rub.

In 2019: 295 208 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
3 164 610 000 rub.

Revenues for 2021:
5 126 983 000 rub.

Revenues for 2020:
6 992 432 000 rub.

Revenues for 2019:
1 058 091 000 rub.

Revenues for 2018:
9 726 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
3 065 852 000 rub.

Expenses for 2021:
4 815 930 000 rub.

Expenses for 2020:
6 668 452 000 rub.

Expenses for 2019:
977 247 000 rub.

Expenses for 2018:
404 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 700 614 rub.

Contributions amount:
1 155 960 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 133 564.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 396.30 rub.

Income tax:
6 700 614.81 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.