LLC "TK "SOYUZ"

Limited Liability Company "Torgovaya Kompaniya "Soyuz"

Status

active

Authorized capital

300 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "TK "SOYUZ"
Limited Liability Company "Torgovaya Kompaniya "Soyuz"

Legal address
115516, g.Moskva, ul. Luganskaya, D.4, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-11)

INN and KPP (TIN and RRC)
7724556170, 772401001

OGRN (Primary State Register Number)
1057748456215

Authorized capital
300 000 rub.

Registration date
04.10.2005

Age of organization
20 years 0 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

Organization status

Current status:
active

Head of Organization

General director
SHatalov Sergei Vladimirovich
from 05.06.2017
INN 772629027332

Founders (2)

SHatalov Vladimir Nikolaevich
Share size: 225 000 rub. (75%)
INN 772783406244

SHatalov Sergei Vladimirovich
Share size: 75 000 rub. (25%)
INN 772629027332

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.99Other specialized construction works not included in other groupings
    46.90Non-specialized wholesale trade
    47.8Retail trade in non-stationary retail facilities and markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (21)

13.05.2025 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: 2257717200585)
12.02.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257712160825)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700223890)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700223889)
26.01.2024 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: 2247700777146)
11.10.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237709460547)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710818399)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710818388)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710818377)
26.09.2022 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: 2227709001177)
21.09.2022 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227708785093)
11.10.2017 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: 8177748060328)
05.06.2017 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: 2177747931458)
19.11.2016 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: 6167750316827)
12.09.2016 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: 8167748677143)
01.12.2009 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: 7097748710811)
16.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755479415)
26.12.2005 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: 2057749700688)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749700666)
04.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748456225)
04.10.2005 Creation of a legal entity (GRN: 1057748456215)

Contacts

Phones:
—

E-mails:
show

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:
0

Number of employees in 2019:
0

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:
35 000 rub.

Revenues for 2018:
371 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
35 000 rub.

Expenses for 2018:
371 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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