General information

LLC "TKM"
Limited Liability Company "Torgovaya Kompaniya Mercana"

Legal address
153000, Ivanovskaya oblast, Ivanovo, G Ivanovo, ul Bagaeva, d. 7, Ofis 215

INN and KPP (TIN and RRC)
3702646425, 370201001

OGRN (Primary State Register Number)
1113702011763

Authorized capital
12 000 rub.

Registration date
04.05.2011

Age of organization
14 years 4 months 8 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-22
GRN: 2233700100764

Head of Organization

Liquidator
Belyakova Elena Gennadevna
from 18.10.2022
INN 370218773555

Founders (1)

Efimenko Vyacheslav Ivanovich
Share size: 12 000 rub. (100%)
INN 773012700479

Types of activities (OKVED / RCEA)

• Main type of activity:

  13.1	Preparation and spinning of textile fibers find companies with this code...

• Additional types of activity (35):

  13.2	Production of textile fabrics
  13.3	Finishing of fabrics and textiles
  13.9	Manufacture of other textiles
  13.91	Manufacture of knitted and crocheted fabrics
  13.92	Manufacture of finished textiles, except clothing
  14.3	Manufacture of knitted and knitted garments
  15.11	Tanning and dressing of leather, dressing and dyeing of fur
  15.12	Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
  15.2	Shoe manufacturing
  17.1	Production of pulp, wood pulp, paper and cardboard
  17.2	Manufacture of paper and cardboard products
  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  22.1	Manufacture of rubber products
  22.2	Production of plastic products
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.2	Installation of internal stairs, built-in cabinets, built-in kitchen equipment
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  46.4	Wholesale of non-food consumer goods
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.73.6	Wholesale of other building materials and products
  46.73.8	Wholesale of floor coverings (except carpets)
  46.9	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  49.41	Activities of road freight transport
  58	Publishing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024074995
Registration date: 2011-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300938537001
Registration date: 2011-05-06

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 15 380.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 52.63 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Value added tax:
penalty: 36.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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