LLC "TK "AISBERG"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TK "AISBERG"
Limited Liability Company "Torgovaya Kompaniya "Aisberg"
Legal address
692928, Primorskii Krai, g. Nahodka, B-R Ozernyi, d. 10, Ofis 416
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-19)
INN and KPP (TIN and RRC)
2508131039, 250801001
OGRN (Primary State Register Number)
1172536026365
Authorized capital
20 000 rub.
Registration date
18.07.2017
Age of organization
8 years 6 months 21 day
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2025
(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 existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-06-04
GRN: 2252501261626
Head of Organization
General director
Semchenko Ilya Andreevich
from 09.04.2024
INN 253603155053
Founders (1)
Semchenko Ilya Andreevich
Share size: 20 000 rub. (100%)
INN 253603155053
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (8):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.32 Wholesale of meat and meat products 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.69 Wholesale of other machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1065966994
Registration date: 2017-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1065966994
Registration date: 2017-07-19
Entries in the EGRUL (13)
| 04.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501261659) |
| 04.06.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2252501261626) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500045554) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500045543) |
| 20.11.2024 | 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: 2242500568957) |
| 19.07.2024 | 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: 2242500362135) |
| 09.04.2024 | 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: 2242500180921) |
| 09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500180570) |
| 19.07.2018 | 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: 2182536562570) |
| 20.07.2017 | 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: 2172536565947) |
| 20.07.2017 | 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: 2172536564088) |
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536558005) |
| 18.07.2017 | Creation of a legal entity (GRN: 1172536026365) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
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:
1 165 000 rub.
Revenues for 2022:
—
Revenues for 2021:
26 312 000 rub.
Revenues for 2020:
33 088 000 rub.
Revenues for 2019:
29 798 000 rub.
Revenues for 2018:
30 895 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 147 000 rub.
Expenses for 2022:
—
Expenses for 2021:
25 925 000 rub.
Expenses for 2020:
32 525 000 rub.
Expenses for 2019:
29 298 000 rub.
Expenses for 2018:
30 443 000 rub.
Information about taxes and fees for 2023
Tax amount:3 661 rub.
Contributions amount:
8 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 400 rub.
Value added tax:
3 661 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.