Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TONKIH"
Limited Liability Company "Tonkih"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Gorkogo, D.9

INN and KPP (TIN and RRC)
2801084920, 280101001

OGRN (Primary State Register Number)
1022800508114

Authorized capital
18 000 rub.

Registration date
26.07.2002

Age of organization
23 years 2 months 7 days

City
Blagoveschensk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.07.2023
(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: 2023-06-29
GRN: 2232800084768

Head of Organization

Liquidator
Tonkih Olga Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-27)
from 29.12.2020
INN 280100188151

Founders (1)

Tonkih Olga Petrovna
Share size: 18 000 rub.
INN 280100188151

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

    find companies with this code...
  • Additional types of activity (3):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001030671
Registration date: 2002-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011028928001
Registration date: 2002-07-30

Entries in the EGRUL (35)

04.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800087045)
29.06.2023 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: 2232800084768)
11.01.2023 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: 2232800002631)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800722087)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800721812)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800687360)
27.04.2022 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: 2222800063044)
28.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2222800028020)
20.05.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212800066323)
29.12.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2202800206178)
24.12.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2202800203770)
24.12.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2202800203758)
28.11.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202800164620)
24.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172801192232)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162801089790)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162801089779)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152801167407)
10.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152801167286)
26.08.2015 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: 2152801116906)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152801063996)
19.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152801062929)
17.04.2014 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: 2142801033550)
06.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132801019107)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132801013915)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132801011770)
06.10.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122801104150)
06.10.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122801104149)
11.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082801124624)
19.05.2008 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: 2082801057425)
30.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072801130884)
05.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072801064059)
25.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072801023117)
27.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801197314)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062801039046)
26.07.2002 Creation of a legal entity (GRN: 1022800508114)

Contacts

Phones:

E-mails:

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:
0

Number of employees in 2019:
3

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:
7 452 000 rub.

Revenues for 2019:
9 063 000 rub.

Revenues for 2018:
5 672 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
7 021 000 rub.

Expenses for 2019:
8 712 000 rub.

Expenses for 2018:
5 458 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
1 672 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 221.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
146.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
305 rub.

Information about arrears and debts in 2020

(no information)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...