Status
Authorized capital
Revenues
Employees in 2022
LLC "PTK"
Limited Liability Company "Pervaya Treidingovaya Kompaniya"
Legal address
362013, Respublika Severnaya Osetiya - Alaniya, G Vladikavkaz, ul Promyshlennaya 4-YA, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-07)
INN and KPP (TIN and RRC)
1500002985, 150001001
OGRN (Primary State Register Number)
1221500001843
Authorized capital
30 000 rub.
Registration date
11.04.2022
Age of organization
3 years 6 months 13 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.10.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-22
GRN: 2251500270173
Liquidator
Gasieva Dzhuleta Elamurzaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-18)
from 04.08.2022
INN 150101576557
Gasieva Dzhuleta Elamurzaevna
Share size: 30 000 rub. (100%)
INN 150101576557
| 46.11.31 | Activities of grain wholesale agents
find companies with this code... |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.38.2 | Wholesale of other food products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.76.1 | Wholesale of paper and cardboard |
| 47.25 | Retail sale of beverages in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1007061896
Registration date: 2022-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1007061896
Registration date: 2022-04-11
| 22.10.2025 | 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: 2251500270173) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251500179753) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500018460) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500018450) |
| 04.10.2024 | 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: 2241500083163) |
| 19.06.2024 | 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: 2241500048249) |
| 18.09.2023 | 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: 2231500078379) |
| 12.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231500074804) |
| 07.08.2023 | 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: 2231500062320) |
| 03.08.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2231500061351) |
| 22.11.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221500169790) |
| 04.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221500103691) |
| 26.04.2022 | 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: 2221500055907) |
| 12.04.2022 | 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: 2221500051133) |
| 11.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221500050792) |
| 11.04.2022 | Creation of a legal entity (GRN: 1221500001843) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
59 831 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
47 000 rub.
Expenses for 2022:
59 417 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.05.2022
not on the registry
no information
No inspections found.
Found 32 completed enforcement proceedings. More...