LLC "TORGOVAYA KOMPANIYA "I.V.V."

Limited Liability Company "Torgovaya Kompaniya "I.V.V."

Status

have a problem

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2019

11

General information

LLC "TORGOVAYA KOMPANIYA "I.V.V."
Limited Liability Company "Torgovaya Kompaniya "I.V.V."

Legal address
141701, Moskovskaya Oblast, g. Dolgoprudnyi, ul. Ciolkovskogo, D.23

INN and KPP (TIN and RRC)
5008035526, 500801001

OGRN (Primary State Register Number)
1035001857956

Authorized capital
10 000 000 rub.

Registration date
08.09.2003

Age of organization
22 years 0 months 11 days

City
Dolgoprudnyi

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-20
GRN: 2205003930074

Head of Organization

Bankruptcy Trustee
Sidorov Pavel Valentinovich
from 10.12.2020
INN 760804432720

Founders (1)

Kochetkova Natalya YUrevna
Share size: 10 000 000 rub. (100%)
INN 504210740637

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (17):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 504100252150261
Registration date: 2004-03-01

Entries in the EGRUL (38)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003103991)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003103980)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005204370)
10.12.2020 Approval of the bankruptcy trustee (GRN: 2205005007140)
20.08.2020 Approval of the bankruptcy trustee (GRN: 2205003930085)
20.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003930074)
17.08.2020 Approval of the bankruptcy trustee (GRN: 2205003893576)
17.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003893565)
30.09.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 9195081504576)
12.09.2019 Submission by the licensing authority of information on the suspension of the license (GRN: 8195081899576)
23.07.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8195081611904)
11.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7195081137266)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053597370)
12.04.2018 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: 2185029201729)
11.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2175029279907)
25.04.2016 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: 2165047098489)
23.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155047097907)
12.12.2014 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: 2145047123197)
28.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047090474)
05.04.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2125047033549)
20.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047091774)
14.09.2009 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: 2095047101500)
24.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047083900)
22.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085047101544)
10.01.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085047000212)
10.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085047000201)
10.01.2008 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: 2085047000180)
13.03.2007 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: 2075047055587)
12.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075047035215)
25.10.2006 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: 2065047277403)
03.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047221215)
19.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055009356477)
19.12.2005 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: 2055009356433)
18.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055009307351)
20.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045001866259)
20.08.2004 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: 2045001855776)
26.09.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
08.09.2003 Creation of a legal entity (GRN: 1035001857956)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
11

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 63 265 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
217 269 000 rub.

Revenues for 2018:
1 991 211 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 098 609 000 rub.

Expenses for 2018:
1 933 116 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 628 354.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 167.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 38.93 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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