Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TPK VOSTOK"
Limited Liability Company "Torgovo Promyshlennaya Kompaniya Vostok"

Legal address
350087, Krasnodarskii Krai, g. Krasnodar, ul. Bulvar Internacionalnyi, d. 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)

INN and KPP (TIN and RRC)
2311310432, 231101001

OGRN (Primary State Register Number)
1202300054263

Authorized capital
10 000 rub.

Registration date
05.10.2020

Age of organization
5 years 6 months 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-08-12
GRN: 2222301095641

Head of Organization

General director
Serebryakov Grigorii Konstantinovich
from 05.10.2020
INN 010704574801

Founders (1)

Serebryakov Grigorii Konstantinovich
Share size: 10 000 rub. (100%)
INN 010704574801

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (26):
    01.47Poultry farming
    01.47.1Cultivation and breeding of poultry: chickens, turkeys, ducks, geese and guinea fowls
    01.47.2Production of poultry eggs
    01.47.3Activities of poultry incubators
    01.49Breeding of other animals
    07.29Extraction of ores of other non-ferrous metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    09.90Provision of services in other areas of mining
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    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
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.4Wholesale of precious stones

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016158687
Registration date: 2020-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230104273723011
Registration date: 2020-10-06

Entries in the EGRUL (8)

12.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301095663)
12.08.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222301095641)
20.04.2022 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: 2222300507086)
17.12.2021 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: 2212301459676)
08.10.2020 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: 2202306605114)
07.10.2020 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: 2202306599856)
05.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306590110)
05.10.2020 Creation of a legal entity (GRN: 1202300054263)

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Employees

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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.