LLC "TK REGION"
Status
active
Authorized capital
70 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TK REGION"
Limited Liability Company "Torgovaya Kompaniya Region"
Legal address
650000, Kemerovskaya Oblast - Kuzbass, Kemerovskii, G Kemerovo, ul Kuzbasskaya, d. 10, Etazh 3, Ofis 306
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-10)
INN and KPP (TIN and RRC)
4205365715, 420501001
OGRN (Primary State Register Number)
1184205003245
Authorized capital
70 000 rub.
Registration date
16.02.2018
Age of organization
7 years 7 months 4 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2025
Organization status
Current status:
active
Head of Organization
General director
Tokarev Roman Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-29)
from 15.06.2023
INN 420532998591
Founders (1)
Tokarev Roman Vladimirovich
Share size: 70 000 rub. (100%)
INN 420532998591
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (9):
45.31 Wholesale of automotive parts, assemblies and accessories 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.61 Wholesale of machinery, equipment and tools for agriculture 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
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 (33)
| 29.05.2025 | 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: 2254200833093) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200797684) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200304697) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200304686) |
| 06.12.2024 | 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: 2244200407780) |
| 04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2244200273260) |
| 29.05.2024 | 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: 2244200161621) |
| 28.02.2024 | 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: 2244200064920) |
| 10.08.2023 | 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: 2234200243540) |
| 15.06.2023 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2234200170070) |
| 20.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234200060411) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200734569) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200734558) |
| 07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200604110) |
| 26.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200512974) |
| 02.09.2022 | 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: 2224200431365) |
| 17.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200234102) |
| 22.02.2022 | 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: 2224200051360) |
| 14.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200042900) |
| 28.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200025421) |
| 27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200024255) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200466489) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200173196) |
| 23.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200620193) |
| 24.04.2020 | 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: 2204200323611) |
| 06.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200098970) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205937990) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205765026) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205358874) |
| 22.02.2018 | 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: 2184205105050) |
| 19.02.2018 | 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: 2184205101144) |
| 16.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205096568) |
| 16.02.2018 | Creation of a legal entity (GRN: 1184205003245) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
1
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:
87 958 000 rub.
Revenues for 2021:
2 753 000 rub.
Revenues for 2020:
4 687 000 rub.
Revenues for 2019:
1 801 000 rub.
Revenues for 2018:
21 826 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
87 902 000 rub.
Expenses for 2021:
2 713 000 rub.
Expenses for 2020:
4 637 000 rub.
Expenses for 2019:
1 598 000 rub.
Expenses for 2018:
21 279 000 rub.
Information about taxes and fees for 2023
Tax amount:11 775 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
625 rub.
Income tax:
5 162 rub.
Value added tax:
5 988 rub.
Information about arrears and debts in 2020
Value added tax:
fine: 736 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...