Status

liquidated

Authorized capital

140 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TLK KRISTALVEI"
Limited Liability Company "Tlk Kristalvei"

Legal address
443068, Samarskaya oblast, g. Samara, ul. Novo-Sadovaya, d. 106 B, Ofis N5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-10)

INN and KPP (TIN and RRC)
6316228348, 631601001

OGRN (Primary State Register Number)
1166313151950

Authorized capital
140 000 rub.

Registration date
14.11.2016

Age of organization
8 years 9 months 24 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-09
GRN: 2236303837229

Head of Organization

Director
Boikov Sergei Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)
from 07.05.2019
INN 637202292467

Founders (2)

Boikov Sergei Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-17)

Share size: 15 000 rub. (10.7%)
INN 637202292467

Owned by the limited liability company itself
Share size: 125 000 rub. (89.3%)
INN

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 (18):
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38.2Wholesale of other food products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006118638
Registration date: 2016-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630702581463071
Registration date: 2016-11-17

Entries in the EGRUL (19)

09.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303837340)
09.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236303837229)
19.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236300585596)
10.11.2022 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: 2226301276420)
12.07.2022 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: 2226300685488)
26.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226300072887)
17.01.2022 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: 2226300039524)
28.06.2021 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: 2216303695045)
07.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313771014)
07.05.2019 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: 2196313648287)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313648221)
21.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313080885)
24.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313422927)
09.10.2018 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: 6186313364363)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313364275)
24.11.2016 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: 7166313650903)
18.11.2016 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: 7166313611875)
14.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313585772)
14.11.2016 Creation of a legal entity (GRN: 1166313151950)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
31 595 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
31 083 000 rub.

Information about taxes and fees for 2022

Tax amount:
280 rub.

Contributions amount:
0 rub.

Value added tax:
280 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 64 926.20 rub.

Income tax:
debt: 9 208 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 511 rub.

NON-TAX INCOME administered by tax authorities:
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

Found 3 completed enforcement proceedings. More...