Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TMK "TREIDMARKT""
Limited Liability Company "Torgovaya Montazhnaya Kompaniya"Treidmarkt""

Legal address
353235, Krasnodarskii krai, R-N Severskii, ul. Promyshlennaya, d. 6

INN and KPP (TIN and RRC)
2348040302, 234801001

OGRN (Primary State Register Number)
1182375034280

Authorized capital
10 000 rub.

Registration date
25.04.2018

Age of organization
7 years 7 months 8 days

City
Severskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-10-02
GRN: 2202306584225

Head of Organization

Director
Leontev Mihail Vitalevich
from 25.04.2018
INN 231205382614

Founders (1)

Leontev Mihail Vitalevich
Share size: 10 000 rub. (100%)
INN 231205382614

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.22 Construction of communal facilities to provide electricity and telecommunications

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  • Additional types of activity (11):
    43.21Electrical installation works
    46.31Wholesale of fruits and vegetables
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores

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 po Severskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2348

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Severskom raione Krasnodarskogo kraya
Pension Fund code: 033051
Pension Fund registration number: 033051024528
Registration date: 2018-04-27

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748288123171
Registration date: 2018-04-28

Entries in the EGRUL (7)

02.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306585303)
02.10.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306584225)
10.06.2020 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: 2202306030606)
03.05.2018 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: 2182375972216)
28.04.2018 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: 2182375964989)
25.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375938578)
25.04.2018 Creation of a legal entity (GRN: 1182375034280)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.