Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Director
Zueva Anna Sergeevna
from 06.06.2016
INN 693203586326

Founders (2)

Sadymak Aleksandr Mitrofanovich
Share size: 6 250 rub. (50%)
INN 690400094381

Rumyanceva Valentina Alekseevna
Share size: 6 250 rub. (50%)
INN 693203133284

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

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  • Additional types of activity (19):
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.40Provision of forestry and logging services
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.