Status
Authorized capital
Revenues
Employees in 2020
LLC "TEK"
Limited Liability Company "Torgovo Eksportnaya Kompaniya"
Legal address
356240, Stavropolskii Krai, G Mihailovsk, R-N SHpakovskii, Per Rostovskii, Zd. 1/4, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)
INN and KPP (TIN and RRC)
2623028664, 262301001
OGRN (Primary State Register Number)
1172651018506
Authorized capital
50 000 rub.
Registration date
18.08.2017
Age of organization
8 years 0 months 30 days
City
Mihailovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Novikov Aleksandr Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-20)
from 18.08.2017
INN 261805981190
Novikov Aleksandr Olegovich
Share size: 50 000 rub. (100%)
INN 261805981190
46.21.11 | Wholesale grain trade
find companies with this code... |
46.11.31 | Activities of grain wholesale agents |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.23 | Wholesale of live animals |
46.38.24 | Wholesale of cereals |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
52.10.3 | Grain storage and warehousing |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242600473707) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242600473696) |
23.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600512428) |
20.09.2022 | 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: 2222600347627) |
20.05.2022 | 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: 2222600170219) |
19.04.2022 | 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: 2222600127870) |
19.01.2022 | 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: 2222600013634) |
30.06.2021 | 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: 2212600208995) |
15.08.2019 | 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: 2192651684344) |
23.08.2017 | 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: 2172651404671) |
22.08.2017 | 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: 2172651404264) |
18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651398742) |
18.08.2017 | Creation of a legal entity (GRN: 1172651018506) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
17 512 000 rub.
Revenues for 2018:
40 108 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
13 918 000 rub.
Expenses for 2018:
37 243 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 175 117 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...