LLC "TORGOVAYA KOMPANIYA ELIT"
Status
have a problem
Authorized capital
55 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TORGOVAYA KOMPANIYA ELIT"
Limited Liability Company "Torgovaya Kompaniya Elit"
Legal address
141607, Moskovskaya Oblast, g. Klin, SH. Volokolamskoe, d. 44, Str. 2, Etazh/Pomesch. Podval/№77
INN and KPP (TIN and RRC)
5020082160, 502001001
OGRN (Primary State Register Number)
1175007003742
Authorized capital
55 000 rub.
Registration date
14.03.2017
Age of organization
8 years 6 months 17 days
City
Klin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-12
GRN: 2235000434007
Head of Organization
Bankruptcy Trustee
Telicin Aleksandr Vyacheslavovich
from 12.03.2023
INN 741505677538
Founders (2)
Mhitaryan Arsen Ashotovich
Share size: 50 000 rub.
INN 402809465942
Treiding Brends Interneshional Limited
Share size: 5 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (2):
46.41 Wholesale of textiles 46.43 Wholesale of household electrical goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1083908119
Registration date: 2017-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1083908119
Registration date: 2017-03-22
Entries in the EGRUL (21)
| 03.08.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2255005991964) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002012032) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002012021) |
| 12.03.2023 | Approval of the bankruptcy trustee (GRN: 2235000434018) |
| 12.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000434007) |
| 13.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002295924) |
| 27.08.2021 | 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: 2215001930680) |
| 11.08.2021 | 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: 2215001723583) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001685193) |
| 11.06.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2215001273859) |
| 24.09.2020 | 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: 2205004253661) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003247579) |
| 19.12.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2195082368633) |
| 06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082280028) |
| 22.11.2019 | 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: 2195082173218) |
| 28.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195007079815) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007359140) |
| 20.04.2017 | 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: 2175007217218) |
| 16.03.2017 | 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: 2175007157390) |
| 14.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175007154298) |
| 14.03.2017 | Creation of a legal entity (GRN: 1175007003742) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
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:
6
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:
143 491 000 rub.
Revenues for 2018:
302 090 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
142 378 000 rub.
Expenses for 2018:
299 774 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
fine: 22 650.80 rub.
Value added tax:
debt: 22 280 831.67 rub.
Value added tax:
fine: 4 530 656 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...