LLC "TILZITSKIE SPECII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "TILZITSKIE SPECII"
Limited Liability Company "Tilzitskie Specii"
Legal address
238756, Kaliningradskaya oblast, g. Sovetsk, ul. Splavnaya, D.8, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-22)
INN and KPP (TIN and RRC)
3911012430, 391101001
OGRN (Primary State Register Number)
1063911021206
Authorized capital
10 000 rub.
Registration date
27.11.2006
Age of organization
18 years 9 months 14 days
City
Sovetsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-27
GRN: 2233900023608
Head of Organization
Liquidator
Timohovich Olga Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-21)
from 01.01.2022
INN 391100025743
Founders (2)
Timohovich Olga Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-21)
Share size: 5 000 rub.
INN 391100025743
Kozhenevski Veslav Stanislav
Share size: 5 000 rub.
INN 391102492503
Types of activities (OKVED / RCEA)
- Main type of activity:
46.37 Wholesale of coffee, tea, cocoa and spices
find companies with this code... - Additional types of activity (11):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 69.10 Legal activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049007
Pension Fund registration number: 049007008403
Registration date: 2006-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006526639001
Registration date: 2006-12-04
Entries in the EGRUL (19)
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900024268) |
| 27.01.2023 | 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: 2233900023608) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903395439) |
| 05.10.2022 | 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: 2223903142274) |
| 24.09.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223903128161) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902938390) |
| 01.01.2022 | 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: 2223900003303) |
| 17.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213900277853) |
| 19.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213900128726) |
| 22.10.2019 | 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: 2193926514098) |
| 21.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193926513042) |
| 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: 2183926275795) |
| 18.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163926567660) |
| 20.09.2010 | 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: 2103926591063) |
| 15.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103914027633) |
| 15.06.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103914027600) |
| 22.12.2009 | 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: 2093914135050) |
| 27.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063911056306) |
| 27.11.2006 | Creation of a legal entity (GRN: 1063911021206) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
penalty: 302.18 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 8 296.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.