Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TKP"
Limited Liability Company "Tolochko, Kagaikin I Partnery"

Legal address
400021, Volgogradskaya Oblast, g. Volgograd, ul. Im. Voronkova, d. 76, k. A, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-01)

INN and KPP (TIN and RRC)
3447023170, 346101001

OGRN (Primary State Register Number)
1053478023004

Authorized capital
10 000 rub.

Registration date
17.08.2005

Age of organization
20 years 4 months 7 days

City
Volgograd

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.05.2024
(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: 2023-11-14
GRN: 2233400343471

Head of Organization

Director
Tolochko Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
from 16.08.2018
INN 344403353962

Founders (3)

Pavlenko Aleksandr YUrevich
Share size: 1 000 rub. (10%)
INN 344704023608

Tolochko Vladimir Vladimirovich
Share size: 4 500 rub. (45%)
INN 344403353962

Kagaikin Ilya Aleksandrovich
Share size: 4 500 rub. (45%)
INN 344504224890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.11.1 Activities in the field of architecture related to the creation of an architectural object

    find companies with this code...
  • Additional types of activity (19):
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    35.12Electric power transmission and technological connection to power distribution networks
    41.20Construction of residential and non-residential buildings
    42.22.3Construction of power plants
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    63.11Data processing activities, provision of information placement services and related activities
    71.11Activities in the field of architecture
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042097591
Registration date: 2016-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340500711234051
Registration date: 2016-03-19

Entries in the EGRUL (35)

14.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400343548)
14.11.2023 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: 2233400343471)
18.08.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400250840)
05.07.2023 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: 2233400186370)
30.06.2023 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: 2233400177900)
25.05.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400141962)
01.12.2022 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: 2223400652946)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400563197)
26.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400051797)
16.08.2018 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: 2183443538826)
24.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443427530)
26.07.2016 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: 2163443643966)
24.03.2016 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: 2163443247174)
24.03.2016 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: 2163443246833)
24.03.2016 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: 2163443246800)
18.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443238396)
18.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443238385)
18.03.2016 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2163443238264)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443238110)
14.03.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163443224745)
14.03.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163443224679)
02.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443166852)
15.12.2009 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: 2093460118343)
24.12.2008 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: 2083460095156)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460095145)
19.06.2006 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: 2063460077184)
05.05.2006 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: 2063460057626)
17.04.2006 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: 2063460046868)
08.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460008874)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063461001350)
16.01.2006 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: 2063461001349)
07.10.2005 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: 2053478032584)
24.08.2005 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: 2053478024444)
17.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053478023773)
17.08.2005 Creation of a legal entity (GRN: 1053478023004)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 384 rub.

Contributions amount:
0 rub.

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

The tax levied in connection with the application of the simplified taxation system:
2 259.58 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 8.58 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 259.58 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.