Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

0

General information

LLC TK "NPK"
Limited Liability Company Toplivnaya Kompaniya "Npk"

Legal address
109382, g.Moskva, Pr-D Egorevskii, D.2A, Str.1A

INN and KPP (TIN and RRC)
7723756514, 772301001

OGRN (Primary State Register Number)
1107746327370

Authorized capital
50 000 rub.

Registration date
27.04.2010

Age of organization
15 years 6 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-29
GRN: 2227714944433

Head of Organization

Bankruptcy Trustee
Rodicheva Anastasiya Aleksandrovna
from 01.04.2019
INN 463314011209

Founders (1)

Polikarpov Nikolai Sergeevich
Share size: 50 000 rub. (100%)
INN 772812228609

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.7 Other specialized wholesale trade

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  • Additional types of activity (10):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.6Wholesale of other machinery, equipment and accessories
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502003949
Registration date: 2010-04-28

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503998677201
Registration date: 2017-06-30

Entries in the EGRUL (13)

29.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714944466)
29.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227714944433)
18.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747872590)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746524945)
05.12.2018 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: 2187750436674)
11.07.2017 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: 8177747078655)
05.03.2012 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: 6127746319574)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746316220)
15.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746911972)
30.04.2010 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: 2107747381531)
30.04.2010 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: 2107747361005)
27.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747233064)
27.04.2010 Creation of a legal entity (GRN: 1107746327370)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
39 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
374 000 rub.

Expenses for 2020:
803 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
167 631 rub.

Contributions amount:
0 rub.

Transport tax:
167 631 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Transport tax:
debt: 138 011 rub.

Transport tax:
penalty: 19 457.75 rub.

Income tax:
debt: 9 855 339.10 rub.

Income tax:
penalty: 2 448 759.09 rub.

Income tax:
fine: 1 972 397 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 713.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 1 466 rub.

Value added tax:
penalty: 3 138.55 rub.

Value added tax:
fine: 7 562.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 39 completed enforcement proceedings. More...