General information

LLC "TKG"
Limited Liability Company "Treidkonsaltinggrupp"

Legal address
450112, Respublika Bashkortostan, g. Ufa, ul. Pobedy, D.43

INN and KPP (TIN and RRC)
0277126028, 027701001

OGRN (Primary State Register Number)
1120280051638

Authorized capital
12 610 rub.

Registration date
25.12.2012

Age of organization
13 years 3 months 7 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-07-18
GRN: 2140280612129

Head of Organization

Liquidator
Muhametgareev Alik Finatovich
from 13.03.2014
INN 027503810790

Founders (4)

Muhametgareev Alik Finatovich
Share size: 3 783 rub. (30%)
INN 027503810790

Hakimov Vadim Hamitovich
Share size: 3 152.50 rub. (25%)
INN 027617877799

Nefedov Valerii Alekseevich
Share size: 2 522 rub. (20%)
INN 027317078643

Ibatullin Robert Alikovich
Share size: 3 152.50 rub. (25%)
INN 027413812666

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13.4

  Advising on financial intermediation issues find companies with this code...

• Additional types of activity (30):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.12.24	Activities of agents in the wholesale trade of precious metals
  52.1	Retail in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.25	Retail sale of alcoholic and other beverages
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  52.27.36	Retail sale of tea, coffee, cocoa
  52.45.4	Retail sale of technical media (with and without records)
  52.48.13	Retail sale of computers, software and peripherals
  52.63	Other retail trade outside stores
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873109352
Registration date: 2012-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027701207102011
Registration date: 2012-12-27

Entries in the EGRUL (10)

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:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for —

(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.

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