Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TK "KSENIYA"
Limited Liability Company "Torgovaya Kompaniya "Kseniya"

Legal address
305040, Kurskaya Oblast, g. Kursk, ul. Dmitrievskaya, D.8

INN and KPP (TIN and RRC)
4632048043, 463201001

OGRN (Primary State Register Number)
1044637039424

Authorized capital
10 000 rub.

Registration date
02.12.2004

Age of organization
20 years 9 months 19 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.12.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-11
GRN: 2234600198479

Head of Organization

Director
Krasnobaeva Oksana Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-09)
from 07.07.2017
INN 463222667495

Founders (1)

CHaplygina Ekaterina Petrovna
Share size: 10 000 rub.
INN 463224737451

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (8):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kursku
Pension Fund code: 056032
Pension Fund registration number: 056030051534
Registration date: 2004-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000048046001
Registration date: 2005-02-02

Entries in the EGRUL (12)

11.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234600198622)
11.12.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2234600198479)
23.08.2023 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: 2234600132105)
09.02.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2234600023997)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600846413)
09.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204600182983)
07.07.2017 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: 2174632195440)
05.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632324085)
02.03.2005 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: 2054639014296)
30.12.2004 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: )
03.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044637039577)
02.12.2004 Creation of a legal entity (GRN: 1044637039424)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
311 000 rub.

Revenues for 2019:
5 661 000 rub.

Revenues for 2018:
6 914 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
310 000 rub.

Expenses for 2019:
5 658 000 rub.

Expenses for 2018:
6 911 000 rub.

Information about taxes and fees for 2023

Tax amount:
200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
200 rub.

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

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 7.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.19 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.