General information

LLC "TZK ONIKS"
Limited Liability Company "Torgovo-Zakupochnaya Kompaniya Oniks"

Legal address
125047, g.Moskva, Municipalnyi Okrug Tverskoi, ul 2-YA Brestskaya, d. 8, Pomesch. 4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-30)

INN and KPP (TIN and RRC)
9724019059, 771001001

OGRN (Primary State Register Number)
1207700286199

Authorized capital
200 000 rub.

Registration date
12.08.2020

Age of organization
5 years 3 months 26 days

City
Moskva

Special tax treatment
—

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
30.08.2024
(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: 2024-08-30
GRN: 2247708470953

Head of Organization

Director
Sergachev Denis Stanislavovich
from 04.03.2022
INN 774344148768

Founders (1)

Sergachev Denis Stanislavovich
Share size: 200 000 rub. (100%)
INN 774344148768

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.32

  Wholesale of meat and meat products find companies with this code...

• Additional types of activity (25):

  10.11	Meat processing and preservation
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.20	Processing and preservation of fish, crustaceans and shellfish
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101177212
Registration date: 2023-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773409197477341
Registration date: 2020-08-13

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
11

Number of employees in 2022:
4

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 684 517 000 rub.

Revenues for 2022:
846 559 000 rub.

Revenues for 2021:
53 769 000 rub.

Revenues for 2020:
24 764 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
1 682 824 000 rub.

Expenses for 2022:
844 250 000 rub.

Expenses for 2021:
52 989 000 rub.

Expenses for 2020:
24 491 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
896 221.22 rub.

Income tax:
880 082 rub.

Value added tax:
8 641 657.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

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.

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