General information

LLC "TK "ZABAIKALE"
Limited Liability Company "Torgovaya Kompaniya "Zabaikale"

Legal address
674600, Zabaikalskii krai, g. Borzya, R-N Borzinskii, ul. Karla Marksa, D.202
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-28)

INN and KPP (TIN and RRC)
7529011126, 752901001

OGRN (Primary State Register Number)
1077505000891

Authorized capital
20 000 rub.

Registration date
03.10.2007

Age of organization
18 years 0 months 8 days

City
Borzya

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2022
(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: 2021-11-30
GRN: 2217500658098

Head of Organization

Director
Markov Artem Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)
from 04.09.2019
INN 771675670271

Founders (4)

Markova Elena Ivanovna
Share size: 12 668 rub. (63.34%)
INN 771616840130

Markov Artem Igorevich
Share size: 3 166 rub. (15.83%)
INN 771675670271

YAkovlev Evgenii Georgievich
Share size: 1 000 rub. (5%)
INN 752901450480

Markov YAroslav Igorevich
Share size: 3 166 rub. (15.83%)
INN 771618444501

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (7):

  23.61	Production of concrete products for use in construction
  23.69	Manufacture of other products made of gypsum, concrete or cement
  47.1	Retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Borzinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085010
Pension Fund registration number: 085010004582
Registration date: 2007-10-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750029090975001
Registration date: 2008-01-20

Entries in the EGRUL (26)

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:
—

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:
1 180 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 176 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.17 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 312.98 rub.

Register of small and medium-sized businesses

not on the registry

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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