Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2021

2

General information

LLC "TK DIREKT HABAROVSK"
Limited Liability Company "Tk Direkt Habarovsk"

Legal address
680013, Habarovskii krai, g. Habarovsk, ul. Lenina, d. 56, k. "A"

INN and KPP (TIN and RRC)
2721235080, 272101001

OGRN (Primary State Register Number)
1182724002559

Authorized capital
15 000 rub.

Registration date
09.02.2018

Age of organization
7 years 9 months 19 days

City
Habarovsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2023-01-12
GRN: 2232700007054

Head of Organization

General director
Rebrov Konstantin Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-14)
from 04.10.2021
INN 540231283732

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Kazopttorg"
Share size: 2 500 rub.
INN 6318030248

Owned by the limited liability company itself
Share size: 12 500 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.35 Retail sale of tea, coffee, cocoa in specialty stores

    find companies with this code...
  • Additional types of activity (29):
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery
    53.20.31Courier delivery activities by various modes of transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.10.23The activity of trailers, tents for the preparation and sale of ice cream
    56.10.24Activities of market stalls and food preparation stalls
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    56.29.4The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
    56.30Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001031495
Registration date: 2018-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270713661127071
Registration date: 2018-02-13

Entries in the EGRUL (15)

12.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700007230)
12.01.2023 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: 2232700007054)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701736200)
28.09.2022 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: 2222700322579)
14.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222700078192)
10.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700006901)
15.12.2021 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: 2212700392023)
04.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700315529)
20.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700300206)
10.09.2021 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: 2212700289745)
10.09.2019 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: 2192724412725)
20.02.2018 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: 2182724104385)
13.02.2018 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: 2182724093044)
12.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724089920)
09.02.2018 Creation of a legal entity (GRN: 1182724002559)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
2

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:
12 052 000 rub.

Revenues for 2019:
22 626 000 rub.

Revenues for 2018:
12 950 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
10 944 000 rub.

Expenses for 2019:
22 863 000 rub.

Expenses for 2018:
9 056 000 rub.

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

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

No active or completed enforcement proceedings were found.