LLC TTK "STRAIK"

Limited Liability Company "Torgovo-Transportnaya Kompaniya "Straik"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC TTK "STRAIK"
Limited Liability Company "Torgovo-Transportnaya Kompaniya "Straik"

Legal address
300012, Tulskaya oblast, g. Tula, ul. Timiryazeva, d. 70, Ofis 229

INN and KPP (TIN and RRC)
0268070837, 710501001

OGRN (Primary State Register Number)
1140280034201

Authorized capital
10 000 rub.

Registration date
03.06.2014

Age of organization
11 years 5 months 22 days

City
Tula

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-26
GRN: 2237100158656

Head of Organization

Bankruptcy Trustee
Hannanova YUliya Aleksandrovna
from 28.05.2021
INN 022403245000

Founders (1)

YAkovleva Alena Valerevna
Share size: 10 000 rub. (100%)
INN 026811089042

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 (48):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.12Rice cultivation
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.61Provision of services in the field of crop production
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.40Provision of forestry and logging services
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081001
Pension Fund registration number: 081001039763
Registration date: 2018-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 026800869371001
Registration date: 2017-01-31

Entries in the EGRUL (31)

26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100158667)
26.06.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237100158656)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227100380505)
28.05.2021 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: 2217100421019)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100162189)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154200186)
03.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197154133504)
12.03.2019 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: 2197154112615)
21.02.2019 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: 2197154090274)
28.03.2018 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: 2187154126520)
28.03.2018 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: 2187154126366)
23.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154121229)
23.03.2018 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: 2187154121053)
30.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154062104)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154639770)
04.10.2017 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: 2177154398969)
18.09.2017 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: 2177154381589)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177154129800)
02.02.2017 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: 2177154062512)
02.02.2017 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: 2177154061709)
02.02.2017 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: 2177154061654)
30.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154057518)
30.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154057507)
30.01.2017 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: 2177154057441)
21.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280114857)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280795915)
25.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280664917)
20.06.2014 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: 2140280536944)
17.06.2014 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: 2140280518266)
03.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280488940)
03.06.2014 Creation of a legal entity (GRN: 1140280034201)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

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

NON-TAX INCOME administered by tax authorities:
fine: 270 000 rub.

Income tax:
debt: 188 290 rub.

Income tax:
penalty: 16 313.89 rub.

Income tax:
fine: 1 000 rub.

Value added tax:
debt: 1 474 409 rub.

Value added tax:
penalty: 77 712.58 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.

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