Status

active

Authorized capital

250 000 rub.

Revenues

Employees in 2023

6

General information

LLC "TK OKRAINA"
Limited Liability Company "Torgovaya Kompaniya Okraina"

Legal address
363121, Respublika Severnaya Osetiya - Alaniya, R-N Prigorodnyi, ul CHkalova, Dvld. 6, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-01)

INN and KPP (TIN and RRC)
1512021541, 151201001

OGRN (Primary State Register Number)
1201500003924

Authorized capital
250 000 rub.

Registration date
02.09.2020

Age of organization
5 years 2 months 25 days

City
Prigorodnyi

Special tax treatment
USN (2020 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
26.08.2025

Organization status

Current status:
active

Head of Organization

General director
Mazorfeld Igal
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-30)
from 18.09.2024
INN

Founders (2)

Blumfild Biznes Ink
Share size: 40 000 rub. (16%)
INN

Owned by the limited liability company itself
Share size: 210 000 rub. (84%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (30):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    38.32Disposal of sorted materials
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.25Retail sale of beverages in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1106775107
Registration date: 2020-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1106775107
Registration date: 2020-09-03

Entries in the EGRUL (20)

26.08.2025 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: 2251500253695)
21.05.2025 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: 2251500221510)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500127790)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500127767)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241500101049)
01.11.2024 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: 2241500091710)
30.10.2024 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: 2241500090126)
25.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500080941)
18.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500079456)
02.09.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500074011)
27.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231500006109)
15.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500023105)
02.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500019629)
17.12.2021 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: 2211500556507)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500402090)
21.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500072859)
08.09.2020 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: 2201500068780)
04.09.2020 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: 2201500068493)
02.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201500068097)
02.09.2020 Creation of a legal entity (GRN: 1201500003924)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
6

Number of employees in 2022:
5

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: 22 361 rub.

In 2022: 14 567 rub.

In 2021: 11 333 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
414 926 000 rub.

Revenues for 2022:
223 360 000 rub.

Revenues for 2021:
75 725 000 rub.

Revenues for 2020:
79 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
410 832 000 rub.

Expenses for 2022:
220 533 000 rub.

Expenses for 2021:
74 233 000 rub.

Expenses for 2020:
72 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 625 680 rub.

Contributions amount:
375 655 rub.

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Transport tax:
705 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
365 516.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 685.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 452.69 rub.

Income tax:
243 122.89 rub.

Value added tax:
1 366 852.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 62 current enforcement proceedings. More...