LLC "TK "NA MOSKOVSKOM"

Limited Liability Company "Torgovyi Kompleks "Na Moskovskom"

Status

active

Authorized capital

5 286 000 rub.

Revenues

3 504 000 rub.

Employees in 2024

1

General information

LLC "TK "NA MOSKOVSKOM"
Limited Liability Company "Torgovyi Kompleks "Na Moskovskom"

Legal address
163035, Arhangelskaya Oblast, g. Arhangelsk, ul. Zenkovicha, d. 1

INN and KPP (TIN and RRC)
2901130947, 290101001

OGRN (Primary State Register Number)
1042900049103

Authorized capital
5 286 000 rub.

Registration date
20.12.2004

Age of organization
21 year 2 months 0 days

City
Arhangelsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Tretyakov Igor Ivanovich
from 01.08.2022
INN 290119778873

Founders (1)

Tretyakov Igor Ivanovich
Share size: 5 286 000 rub. (100%)
INN 290119778873

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.1 Wholesale of meat and poultry meat, including offal

    find companies with this code...
  • Additional types of activity (20):
    18.14Bookbinding and finishing activities and related services
    28.23.2Production of photocopiers, office offset printing machines and other office machines and equipment and their components
    32.99Production of other finished products not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.32.2Wholesale of meat and poultry products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.19Other retail trade in non-specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.24Activity of parking lots for vehicles
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1057123190
Registration date: 2005-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1057123190
Registration date: 2005-01-19

Entries in the EGRUL (32)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900090750)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900090749)
29.11.2024 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: 2242900214357)
17.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242900166342)
22.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232900095536)
21.04.2023 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: 2232900077892)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900916050)
01.08.2022 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: 2222900131309)
25.05.2022 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: 2222900081160)
16.12.2021 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: 2212900215526)
15.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212900213106)
28.05.2021 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: 2212900091226)
14.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212900061130)
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: 2202900231125)
02.10.2020 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: 2202900183616)
19.11.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152901189549)
08.07.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132901076340)
20.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122901154979)
12.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122901138655)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122901133518)
02.10.2012 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: 2122901133496)
30.08.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122901119097)
22.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901091015)
22.08.2011 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: 2112901091004)
15.06.2009 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: 2092901104668)
15.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901104657)
09.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052901020159)
09.03.2005 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: 2052901020137)
10.02.2005 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: 2052901009380)
20.01.2005 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: )
20.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042900049113)
20.12.2004 Creation of a legal entity (GRN: 1042900049103)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 504 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
3 401 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 300 rub.

Value added tax:
fine: 2 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.

Income tax:
fine: 2 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 26 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"