Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2019

1

General information

LLC TLK "PLATINUM"
Limited Liability Company Tlk "Platinum"

Legal address
309514, Belgorodskaya oblast, Starooskolskii, G Staryi Oskol, ul Kommunisticheskaya, d. 12, Ofis 513B

INN and KPP (TIN and RRC)
3128106750, 312801001

OGRN (Primary State Register Number)
1153128003412

Authorized capital
11 000 rub.

Registration date
15.07.2015

Age of organization
10 years 3 months 2 days

City
Staryi Oskol

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2233100153405

Head of Organization

Director
Nikitin Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-24)
from 09.02.2022
INN 312822848560

Founders (1)

Antonov German Nikolaevich
Share size: 11 000 rub. (100%)
INN 312816901255

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (33):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.99.5Installation of steel building structures
    45.20Maintenance and repair of motor vehicles
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    56.10Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    64.91Financial lease activities (leasing/subleasing)
    66.12Brokerage activities in transactions with securities and commodities
    66.2Auxiliary activities in the field of insurance and pension provision
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002035877
Registration date: 2015-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310334189031001
Registration date: 2015-07-16

Entries in the EGRUL (20)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100153416)
29.06.2023 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: 2233100153405)
18.01.2023 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: 2233100008535)
24.06.2022 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: 2223101319868)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101034550)
09.02.2022 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: 2223100039160)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100237073)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100167432)
08.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100111827)
09.02.2021 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: 2213100032396)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100106768)
15.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123496047)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123470340)
19.08.2019 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: 2193123410270)
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: 2183123144587)
05.06.2017 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: 2173123245282)
25.07.2015 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: 2153128071787)
18.07.2015 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: 2153128070588)
15.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153128069818)
15.07.2015 Creation of a legal entity (GRN: 1153128003412)

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:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
19 425 000 rub.

Revenues for 2018:
38 138 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
19 352 000 rub.

Expenses for 2018:
37 395 000 rub.

Information about taxes and fees for 2023

Tax amount:
200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
200 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 1 134 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

Found 3 completed enforcement proceedings. More...