Status
Authorized capital
Revenues
Employees in 2023
			LLC TK "ALMAZ"
			
Limited Liability Company Toplivnaya Kompaniya "Almaz"
			
			
			
			Legal address
			
236038, Kaliningradskaya Oblast, g. Kaliningrad, ul. YU.Gagarina, D.86
			
			INN and KPP (TIN and RRC)
			
3906103755, 390701001
			
			OGRN (Primary State Register Number)
			
1023901009637
			
			Authorized capital
			
25 000 rub.
			
			Registration date
			
03.12.2002
			
			Age of organization
			
22 years 10 months 28 days
			
			City
			
Kaliningrad
			
			Special tax treatment
			
USN (2024 year)
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
15.10.2024
(current status at the beginning of the year, without changes made)
			
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-10-15
GRN: 2243900267147
General director
Burgardt Aureliya Mihailovna
from 10.04.2018
INN 390800089469
Burgardt Aureliya Mihailovna
Share size: 20 000 rub. (80%)
INN 390800089469
Burgardt Kseniya Vladimirovna
Share size: 5 000 rub. (20%)
INN 390615152500
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code... | 
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products | 
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products | 
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline | 
| 46.90 | Non-specialized wholesale trade | 
| 47.30 | Retail sale of motor fuel in specialized stores | 
| 53.20.39 | Other courier activities | 
| 66.12 | Brokerage activities in transactions with securities and commodities | 
| 68.10 | Purchase and sale of own real estate | 
| 68.20 | Lease and management of own or leased real estate | 
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003051374
Registration date: 2010-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000784339001
Registration date: 2002-12-11
            
| 15.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900267191) | 
| 15.10.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243900267147) | 
| 11.06.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243900157389) | 
| 24.04.2024 | 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: 2243900109429) | 
| 15.12.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2233900361517) | 
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903267366) | 
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902854767) | 
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926672575) | 
| 10.04.2018 | 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: 2183926236272) | 
| 19.10.2017 | 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: 2173926481925) | 
| 07.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173926340718) | 
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926188110) | 
| 18.04.2012 | 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: 2123926188109) | 
| 15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926232320) | 
| 20.09.2010 | 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: 2103926649660) | 
| 02.02.2010 | 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: 2103925059929) | 
| 25.01.2010 | 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: 2103925037863) | 
| 16.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925964878) | 
| 16.11.2009 | 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: 2093925964823) | 
| 11.11.2008 | 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: 2083925719205) | 
| 05.11.2008 | 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: 2083925707611) | 
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925548529) | 
| 18.07.2006 | 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: 2063906193217) | 
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906193206) | 
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903063410) | 
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903001073) | 
| 03.12.2002 | Creation of a legal entity (GRN: 1023901009637) | 
  Number of employees in 2024:
  
—
  Number of employees in 2023:
  
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
82 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 500 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 263.10 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...