General information

LLC "TK-TREID"
Limited Liability Company "Tk-Treid"

Legal address
350910, Krasnodarskii krai, g. Krasnodar, ul. Im. Machugi V.N., d. 114, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-16)

INN and KPP (TIN and RRC)
2312270694, 231201001

OGRN (Primary State Register Number)
1182375029781

Authorized capital
10 002 rub.

Registration date
12.04.2018

Age of organization
7 years 5 months 30 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-04-26
GRN: 2222300534432

Head of Organization

Director
Terskov Evgenii Andreevich
from 06.05.2019
INN 790153816000

Founders (1)

Kalmykov Dmitrii Nikolaevich
Share size: 10 002 rub. (100%)
INN 500907699786

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.32

  Wholesale of meat and meat products find companies with this code...

• Additional types of activity (58):

  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.20.4	Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.4	Wholesale of natural (natural) gas
  46.71.9	Wholesale of other fuels and similar products
  46.90	Non-specialized wholesale trade
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.30.12	Retail sale of gas for refueling cars in specialized stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.9	Storage and warehousing of other goods
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017098520
Registration date: 2018-04-17

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103416023011
Registration date: 2018-04-17

Entries in the EGRUL (14)

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:
2

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:
5 044 000 rub.

Revenues for 2018:
4 549 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
4 986 000 rub.

Expenses for 2018:
4 507 000 rub.

Information about taxes and fees for 2022

(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:
debt: 8 008.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 055.61 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 856.43 rub.

Income tax:
debt: 3 006.82 rub.

Value added tax:
debt: 8 225.99 rub.

Value added tax:
fine: 1 000 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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