Status
Authorized capital
Revenues
Employees in 2022
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)
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
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
CHaplygina Ekaterina Petrovna
Share size: 10 000 rub.
INN 463224737451
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
46.90 | Non-specialized wholesale trade |
47.29.3 | Retail sale of other food products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.04 | Physical education and wellness activities |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.