Status
Authorized capital
Revenues
Employees in 2021
LLC "TPK"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya"
Legal address
369015, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Oktyabrskaya, d. 340 A, Kabinet 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) (2023-11-09)
INN and KPP (TIN and RRC)
0917037883, 091701001
OGRN (Primary State Register Number)
1190917002924
Authorized capital
20 000 rub.
Registration date
05.11.2019
Age of organization
6 years 2 months 20 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2250900161686
Director
Demidov 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) (2023-08-02)
from 25.03.2021
INN 263100419958
Demidov Vladimir Vladimirovich
Share size: 20 000 rub. (100%)
INN 263100419958
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.49.4 | Wholesale of other consumer goods |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 49.42 | Provision of transportation services |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1090531144
Registration date: 2019-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1090531144
Registration date: 2019-11-12
| 01.10.2025 | 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: 2250900161686) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900061620) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900061619) |
| 24.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240900039356) |
| 27.03.2024 | 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: 2240900017136) |
| 09.11.2023 | 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: 2230900067924) |
| 02.08.2023 | 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: 2230900047410) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220900059895) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220900059884) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900212444) |
| 25.03.2021 | 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: 2210900012871) |
| 14.11.2019 | 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: 2190917086589) |
| 14.11.2019 | 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: 2190917086545) |
| 05.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917083510) |
| 05.11.2019 | Creation of a legal entity (GRN: 1190917002924) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
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:
45 193 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
44 919 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 694.86 rub.
Value added tax:
debt: 86 781 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 311.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 963.75 rub.
Income tax:
debt: 71 324 rub.
Personal income tax:
debt: 3 967 rub.
micro enterprise from 10.12.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.