Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
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
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
| 35.11.4 | Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities to ensure their operability |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 41.20 | Construction of residential and non-residential buildings |
| 42.22.3 | Construction of power plants |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99.1 | Waterproofing works |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 71.11 | Activities in the field of architecture |
| 71.20.1 | Testing 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 |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 71.20.8 | Certification of products, services and organizations |
| 71.20.9 | Other technical control, testing and analysis activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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
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:
—
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:
—
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.
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.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.