Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
| 46.90 | Non-specialized wholesale trade
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| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 38.32 | Disposal of sorted materials |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 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 |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 68.20 | Lease and management of own or leased real estate |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: 22 361 rub.
In 2022: 14 567 rub.
In 2021: 11 333 rub.
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.10.2020
not on the registry
no information
No inspections found.
Found 62 current enforcement proceedings. More...