Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

13

General information

LLC "TK "POVOLZHE"
Limited Liability Company "Torgovaya Kompaniya "Povolzhe"

Legal address
443028, Samarskaya Oblast, G Samara, SH Moskovskoe (P Mehzavod), d. 30, Pomesch. 1

INN and KPP (TIN and RRC)
6313556132, 631301001

OGRN (Primary State Register Number)
1186313108398

Authorized capital
10 000 rub.

Registration date
14.12.2018

Age of organization
6 years 9 months 24 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2022-06-19
GRN: 2226300602273

Head of Organization

Bankruptcy Trustee
Azhgihina Mariya Alekseevna
from 13.12.2023
INN 631926295091

Founders (1)

Maksudov Timur Iskanderovich
Share size: 10 000 rub. (100%)
INN 165715217996

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

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  • Additional types of activity (24):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.45Wholesale of perfumes and cosmetics
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles

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 № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

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: —

Entries in the EGRUL (17)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301054843)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301054832)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246300861123)
13.12.2023 Approval of the bankruptcy trustee (GRN: 2236303936218)
19.06.2022 Approval of the bankruptcy trustee (GRN: 2226300602284)
19.06.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226300602273)
10.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226300121892)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303329890)
27.08.2020 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: 2206301083459)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300814586)
17.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313647216)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313236861)
27.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313714903)
18.12.2018 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: 6186313650066)
18.12.2018 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: 6186313648460)
14.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313633600)
14.12.2018 Creation of a legal entity (GRN: 1186313108398)

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:
13

Number of employees in 2020:
18

Number of employees in 2019:
11

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:
28 282 000 rub.

Revenues for 2020:
67 312 000 rub.

Revenues for 2019:
68 715 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
27 654 000 rub.

Expenses for 2020:
66 124 000 rub.

Expenses for 2019:
66 830 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...