Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK TER GRUPP"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya Ter Grupp"
Legal address
141897, Moskovskaya Oblast, g. Dmitrov
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-28)
INN and KPP (TIN and RRC)
7733766342, 500701001
OGRN (Primary State Register Number)
1117746340645
Authorized capital
11 000 rub.
Registration date
28.04.2011
Age of organization
14 years 11 months 17 days
City
Dmitrov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-25
GRN: 2225002462210
General director
Alisov Georgii Olegovich
from 06.12.2018
INN 614310624993
Nukin Dmitrii Vladimirovich
Share size: 1 000 rub. (9%)
INN 771529959435
Obschestvo s ogranichennoi otvetstvennostyu "Avinta"
Share size: 10 000 rub. (91%)
INN 7707830672
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores
find companies with this code... |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.82.1 | Production of cocoa, cocoa butter, cocoa fat, cocoa vegetable oil, cocoa powder |
| 10.82.2 | Production of chocolate and sugary confectionery products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005026059
Registration date: 2015-11-18
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: 771704511250261
Registration date: 2015-11-06
| 25.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002462221) |
| 25.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225002462210) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225001587391) |
| 28.05.2021 | 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: 2215001171120) |
| 05.05.2021 | 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: 2215001001345) |
| 05.05.2021 | 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: 2215001001334) |
| 09.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002794522) |
| 05.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002777835) |
| 06.05.2019 | 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: 7195081911710) |
| 16.01.2019 | 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: 2195007034759) |
| 06.12.2018 | 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: 2185007352286) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007371361) |
| 28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007326712) |
| 30.11.2016 | 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: 2165007306121) |
| 21.09.2016 | 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: 2165007114138) |
| 27.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165007105514) |
| 10.05.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2165007095450) |
| 25.11.2015 | 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: 2155007078961) |
| 25.11.2015 | 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: 2155007078940) |
| 05.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155040106527) |
| 05.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155040106516) |
| 05.11.2015 | 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: 2155040106428) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040044850) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155040044840) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145040068919) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145040068908) |
| 26.08.2014 | 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: 2145040056676) |
| 07.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145040052474) |
| 06.08.2014 | 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: 2145040052155) |
| 25.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747875148) |
| 25.07.2014 | 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: 6147747875137) |
| 23.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747836124) |
| 23.06.2014 | 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: 2147747836102) |
| 23.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747836025) |
| 13.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746551515) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746774013) |
| 13.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746506771) |
| 03.05.2011 | 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: 8117746214006) |
| 03.05.2011 | 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: 8117746211960) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746131825) |
| 28.04.2011 | Creation of a legal entity (GRN: 1117746340645) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 303.61 rub.
Value added tax:
penalty: 26.29 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.