Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2020

1

General information

LLC "TPK LEV"
Limited Liability Company "Torgovo Proizvodstvennaya Kompaniya Lev"

Legal address
346880, Rostovskaya Oblast, g. Bataisk, ul. Kalinina, d. 84

INN and KPP (TIN and RRC)
6141005764, 614101001

OGRN (Primary State Register Number)
1026101845065

Authorized capital

Registration date
05.10.1999

Age of organization
26 years 3 months 1 day

City
Bataisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

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: 2025-01-27
GRN: 2256100497960

Head of Organization

Director
Evseeva Natalya Valerievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
from 01.07.2019
INN 614102833770

Founders (1)

Evseeva Natalya Valerievna
Share size: 10 000 rub. (100%)
INN 614102833770

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.09 Provision of other personal services not included in other groupings

    find companies with this code...
  • Additional types of activity (30):
    14.12Production of workwear
    14.19Manufacture of other clothing and clothing accessories
    16.23.1Production of wooden building structures and joinery
    23.6Production of concrete, cement and gypsum products
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    31.01Manufacture of furniture for offices and trade enterprises
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.36.1Wholesale sugar trade
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.29Retail sale of other food products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    74.30Translation and interpretation activities
    86.90.3Activities of massage parlors
    96.02Provision of services by hairdressers and beauty salons
    96.02.2Provision of cosmetic services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071041
Pension Fund registration number: 071041001170
Registration date: 1994-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6113
Social Insurance Fund registration number: 611300105061131
Registration date: 1994-09-26

Entries in the EGRUL (26)

27.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256100498620)
27.01.2025 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: 2256100497960)
09.10.2024 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: 2246100609181)
26.09.2023 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: 2236100624637)
26.07.2023 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: 2236100459868)
18.08.2022 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: 2226100711098)
18.08.2022 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: 2226100711087)
18.08.2022 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: 2226100711076)
13.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100628521)
13.07.2022 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: 2226100626717)
30.03.2022 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: 2226100295166)
20.09.2021 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: 2216100734188)
25.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100233524)
01.07.2019 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: 2196196560613)
14.08.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2156181059692)
30.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156181057790)
30.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156181057789)
30.07.2015 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: 2156181057723)
23.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156181056931)
27.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106181002233)
27.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106181002222)
26.12.2009 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: 2096181042615)
10.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086141000119)
16.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056141007349)
04.10.2004 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: )
04.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101845065)

Contacts

Phones:
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E-mails:
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Web-sites:

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:
1

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

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

NON-TAX INCOME administered by tax authorities:
fine: 950 rub.

Value added tax:
penalty: 7.80 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 18 completed enforcement proceedings. More...