Status
Authorized capital
Revenues
Employees in 2022
LLC "TK "MERIDIAN"
Limited Liability Company "Torgovaya Kompaniya "Meridian"
Legal address
170034, Tverskaya Oblast, g. Tver, Pr-Kt CHaikovskogo, d. 9, Ofis 220
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-18)
INN and KPP (TIN and RRC)
6952037301, 695001001
OGRN (Primary State Register Number)
1136952007961
Authorized capital
12 500 rub.
Registration date
30.04.2013
Age of organization
12 years 4 months 11 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.08.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-19
GRN: 2246900234161
Director
Zueva Anna Sergeevna
from 06.06.2016
INN 693203586326
Sadymak Aleksandr Mitrofanovich
Share size: 6 250 rub. (50%)
INN 690400094381
Rumyanceva Valentina Alekseevna
Share size: 6 250 rub. (50%)
INN 693203133284
08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29.1 | Manufacture of other wooden products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042029826
Registration date: 2013-05-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037792569001
Registration date: 2013-05-06
19.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900234194) |
19.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246900234161) |
02.05.2024 | 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: 2246900148119) |
18.10.2023 | 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: 2236901487205) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901428641) |
06.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900039352) |
06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952442886) |
03.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952164157) |
10.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952085518) |
10.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952085507) |
10.02.2016 | 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: 2166952085485) |
22.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952067115) |
16.05.2013 | 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: 2136952098424) |
16.05.2013 | 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: 2136952098028) |
30.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136952089437) |
30.04.2013 | Creation of a legal entity (GRN: 1136952007961) |
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 419.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37.45 rub.
Value added tax:
fine: 250 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.