LLC "TK"
Status
active
Authorized capital
250 000 rub.
Revenues
1 036 788 000 rub.
Employees in 2024
18
General information
LLC "TK"
Limited Liability Company "Torgovaya Kompaniya"
Legal address
125475, g.Moskva, ul. Dybenko, d. 26, k. 3, kv. 60
INN and KPP (TIN and RRC)
7715655456, 774301001
OGRN (Primary State Register Number)
5077746990448
Authorized capital
250 000 rub.
Registration date
28.06.2007
Age of organization
18 years 5 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.11.2025
Organization status
Current status:
active
Head of Organization
General director
Margulis Andrei Valerevich
from 18.08.2017
INN 500309696059
Founders (2)
Margulis Andrei Valerevich
Share size: 100 000 rub. (40%)
INN 500309696059
Margulis Mihail Valerevich
Share size: 150 000 rub. (60%)
INN 500302562105
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.24 Wholesale of cereals
find companies with this code... - Additional types of activity (42):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 49.1 Railway transport activities: intercity and international passenger transportation 49.3 Activities of other land passenger transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.91 Financial lease activities (leasing/subleasing) 64.99.11 Investments in securities 64.99.12 Dealer activity 66.11 Financial market management 66.11.1 Activities related to the organization of trade in financial markets 66.11.3 The activity of registrars in maintaining the register of securities holders 66.11.5 Mutual obligation determination activities (clearing) 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.2 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 73.11 Activities of advertising agencies 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1007494881
Registration date: 2023-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1007494881
Registration date: 2017-12-05
Entries in the EGRUL (36)
| 13.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723523858) |
| 13.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723523847) |
| 13.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723523836) |
| 10.11.2025 | 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: 2257723330225) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710430250) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710430240) |
| 31.08.2023 | 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: 2237708180136) |
| 30.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708135080) |
| 30.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708135070) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708135069) |
| 01.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707095965) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713464273) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713464262) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713464251) |
| 01.01.2022 | 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: 2227700132669) |
| 05.02.2021 | 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: 2217700841609) |
| 26.11.2020 | 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: 2207712702382) |
| 30.01.2018 | 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: 7187746032819) |
| 18.08.2017 | 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: 2177748350206) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749876320) |
| 22.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746197558) |
| 25.09.2012 | 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: 7127747176968) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748110628) |
| 09.12.2009 | 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: 8097748110606) |
| 21.09.2009 | 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: 9097747515648) |
| 20.08.2009 | 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: 8097747408036) |
| 13.08.2009 | 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: 8097747159140) |
| 26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764610635) |
| 26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764610624) |
| 26.11.2008 | 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: 2087764610591) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763004998) |
| 05.07.2007 | 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: 2077757565488) |
| 02.07.2007 | 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: 2077757433554) |
| 02.07.2007 | 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: 2077757425854) |
| 28.06.2007 | Creation of a legal entity (GRN: 5077746990448) |
| 28.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757355861) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
18
Number of employees in 2023:
0
Number of employees in 2022:
17
Number of employees in 2021:
18
Number of employees in 2020:
20
Number of employees in 2019:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 036 788 000 rub.
Revenues for 2023:
885 807 000 rub.
Revenues for 2022:
820 180 000 rub.
Revenues for 2021:
636 146 000 rub.
Revenues for 2020:
625 598 000 rub.
Revenues for 2019:
566 526 000 rub.
Revenues for 2018:
424 579 000 rub.
Expenses for 2024:
1 017 966 000 rub.
Expenses for 2023:
859 395 000 rub.
Expenses for 2022:
781 955 000 rub.
Expenses for 2021:
622 778 000 rub.
Expenses for 2020:
601 334 000 rub.
Expenses for 2019:
550 305 000 rub.
Expenses for 2018:
417 238 000 rub.
Information about taxes and fees for 2023
Tax amount:11 023 514 rub.
Contributions amount:
5 045 036 rub.
Transport tax:
42 525.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 995 126.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 910.62 rub.
Income tax:
5 241 322.60 rub.
Value added tax:
5 739 666.16 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
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.