LLC "TK TRAST"
Status
have a problem
Authorized capital
30 000 rub.
Revenues
22 000 rub.
Employees in 2024
0
General information
LLC "TK TRAST"
Limited Liability Company "Toplivnaya Kompaniya Trast"
Legal address
302028, Orlovskaya Oblast, G Orel, ul Oktyabrskaya, d. 27, Kom. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-15)
INN and KPP (TIN and RRC)
5754024563, 575401001
OGRN (Primary State Register Number)
1175749009281
Authorized capital
30 000 rub.
Registration date
25.08.2017
Age of organization
8 years 4 months 6 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-09-09
GRN: 2215700096786
Head of Organization
Bankruptcy Trustee
Kondrashkin Andrei Bronislavovich
from 14.01.2022
INN 772864852462
Founders (1)
Zadiriev Vladislav Veniaminovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-17)
Share size: 30 000 rub. (100%)
INN 323305654815
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (9):
46.61 Wholesale of machinery, equipment and tools for agriculture 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1071399636
Registration date: 2018-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1071399636
Registration date: 2017-08-30
Entries in the EGRUL (27)
| 17.03.2025 | 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: 2255700235580) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700112259) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700112248) |
| 31.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700079910) |
| 30.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700040079) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700511694) |
| 14.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700004110) |
| 09.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215700096786) |
| 06.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700094861) |
| 19.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215700075347) |
| 15.04.2021 | 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: 2215700037672) |
| 20.02.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215700015100) |
| 23.05.2019 | 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: 2195749116440) |
| 24.10.2018 | 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: 2185749224406) |
| 24.10.2018 | 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: 2185749224395) |
| 22.10.2018 | 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: 2185749222668) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749205178) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749202351) |
| 06.08.2018 | 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: 2185749181737) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749181473) |
| 27.06.2018 | 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: 2185749158956) |
| 24.11.2017 | 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: 2175749250224) |
| 03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749238212) |
| 04.09.2017 | 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: 2175749202220) |
| 29.08.2017 | 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: 2175749199250) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749197985) |
| 25.08.2017 | Creation of a legal entity (GRN: 1175749009281) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
3
Number of employees in 2020:
9
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
22 000 rub.
Revenues for 2023:
94 000 rub.
Revenues for 2022:
5 950 000 rub.
Revenues for 2021:
25 345 000 rub.
Revenues for 2020:
426 492 000 rub.
Revenues for 2019:
603 616 000 rub.
Revenues for 2018:
263 277 000 rub.
Expenses for 2024:
480 000 rub.
Expenses for 2023:
1 328 000 rub.
Expenses for 2022:
1 678 000 rub.
Expenses for 2021:
13 732 000 rub.
Expenses for 2020:
423 728 000 rub.
Expenses for 2019:
596 943 000 rub.
Expenses for 2018:
258 453 000 rub.
Information about taxes and fees for 2023
Tax amount:16 592 rub.
Contributions amount:
0 rub.
Transport tax:
16 592 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...