LLC "TORGOVYI DOM "TPK"

Limited Liability Company "Torgovyi Dom "Tpk"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "TORGOVYI DOM "TPK"
Limited Liability Company "Torgovyi Dom "Tpk"

Legal address
350901, Krasnodarskii Krai, g. Krasnodar, ul. Rossiiskaya, d. 128, kv. 302

INN and KPP (TIN and RRC)
2310182210, 231101001

OGRN (Primary State Register Number)
1152310001029

Authorized capital
10 000 rub.

Registration date
04.02.2015

Age of organization
10 years 9 months 19 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.06.2025

Organization status

Current status:
active

Head of Organization

Liquidator
Galich Vladlena Aleksandrovna
from 05.08.2024
INN 230801581802

Powers:
act independently of each other

Founders (1)

Galich Vladlena Aleksandrovna
Share size: 10 000 rub. (100%)
INN 230801581802

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

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  • Additional types of activity (13):
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    47.30Retail sale of motor fuel in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230204003923011
Registration date: 2017-03-03

Entries in the EGRUL (27)

05.06.2025 Expiration of the term of liquidation of a limited liability company (GRN: 2252302778957)
11.04.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252302491527)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300142279)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300142268)
05.08.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300963420)
09.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300146780)
13.04.2022 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: 2222300479190)
26.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306407191)
14.07.2020 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: 2202306205847)
18.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305918835)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375315280)
28.06.2018 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: 6182375280400)
20.04.2018 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: 2182375913850)
12.04.2018 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: 2182375772412)
11.03.2017 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: 2172375539345)
04.03.2017 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: 2172375490131)
20.02.2017 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: 2172375379977)
30.01.2017 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: 2172375236438)
30.01.2017 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: 2172375233171)
23.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375184452)
23.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375184430)
23.01.2017 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: 2172375183627)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375504703)
22.05.2015 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: 2152310068293)
20.02.2015 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: 2152310040386)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310036910)
04.02.2015 Creation of a legal entity (GRN: 1152310001029)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
1 434 000 rub.

Revenues for 2019:
—

Revenues for 2018:
7 732 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 427 000 rub.

Expenses for 2019:
—

Expenses for 2018:
7 950 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 956 rub.

Contributions amount:
0 rub.

Value added tax:
1 956 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 228.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 75.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 65.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 497.19 rub.

Register of small and medium-sized businesses

micro 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

Found 20 completed enforcement proceedings. More...

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