Status

active

Authorized capital

250 000 rub.

Revenues

885 807 000 rub.

Employees in 2023

0

General information

LLC "TK"
Limited Liability Company "Torgovaya Kompaniya"

Legal address
129626, g.Moskva, Municipalnyi Okrug Alekseevskii, Pr-Kt Mira, d. 102, k. 1, Pomesch. 6/8

INN and KPP (TIN and RRC)
7715655456, 771701001

OGRN (Primary State Register Number)
5077746990448

Authorized capital
250 000 rub.

Registration date
28.06.2007

Age of organization
18 years 2 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

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):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.99.11Investments in securities
    64.99.12Dealer activity
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    82.92Product 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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

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 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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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 2022

Tax amount:
12 876 424 rub.

Contributions amount:
4 662 212 rub.

Value added tax:
4 754 821 rub.

Income tax:
8 053 439.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 241 823.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
75 231.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 345 156.60 rub.

Transport tax:
68 164 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.