LLC "TKM-KAPITAL"
Status
liquidated
Authorized capital
1 666 963 647 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TKM-KAPITAL"
Limited Liability Company "Tkm-Kapital"
Legal address
400075, Volgogradskaya oblast, g. Volgograd, ul. Domostroitelei, d. 7
INN and KPP (TIN and RRC)
3443925956, 344301001
OGRN (Primary State Register Number)
1133443034009
Authorized capital
1 666 963 647 rub.
Registration date
12.12.2013
Age of organization
11 years 8 months 25 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-20
GRN: 2233400080967
Head of Organization
Bankruptcy Trustee
Bondarenko Aleksei Anatolevich
from 25.12.2020
INN 772908999874
Founders (2)
Puhov Aleksandr Vladimirovich
Share size: 16 669 636.47 rub. (1%)
INN 340800569657
Vorobev Vladimir Aleksandrovich
Share size: 1 650 294 010.53 rub. (99%)
INN 340800004801
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (7):
68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041049767
Registration date: 2013-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340205567034021
Registration date: 2013-12-13
Entries in the EGRUL (15)
| 20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400080978) |
| 20.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233400080967) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400512366) |
| 25.12.2020 | 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: 2203400630948) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443724407) |
| 13.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183443710217) |
| 07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443154971) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443143982) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443510758) |
| 09.07.2014 | 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: 2143443350268) |
| 21.05.2014 | 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: 2143443290714) |
| 18.12.2013 | 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: 2133443882482) |
| 16.12.2013 | 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: 2133443879534) |
| 12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443875574) |
| 12.12.2013 | Creation of a legal entity (GRN: 1133443034009) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: total salary 2 399 000 rub.
In 2020: total salary 4 608 000 rub.
In 2019: total salary 6 535 000 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
1 044 000 rub.
Revenues for 2021:
453 787 000 rub.
Revenues for 2020:
634 604 000 rub.
Revenues for 2019:
52 897 000 rub.
Revenues for 2018:
173 990 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 036 719 000 rub.
Expenses for 2021:
582 909 000 rub.
Expenses for 2020:
610 427 000 rub.
Expenses for 2019:
86 562 000 rub.
Expenses for 2018:
204 183 000 rub.
Information about taxes and fees for 2022
Tax amount:15 351 617 rub.
Contributions amount:
80 651 rub.
Value added tax:
4 395 894.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 651 rub.
Corporate property tax:
10 699 883 rub.
Land tax:
255 840 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 40 676 rub.
Personal income tax:
penalty: 25 475.48 rub.
Personal income tax:
fine: 21 921.20 rub.
Land tax:
debt: 160 278.83 rub.
Land tax:
penalty: 10 739.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 336.13 rub.
Income tax:
debt: 29 363 990.54 rub.
Income tax:
penalty: 116 559.87 rub.
Value added tax:
debt: 37 245 208.12 rub.
Value added tax:
penalty: 2 423 089.04 rub.
Value added tax:
fine: 152 rub.
Corporate property tax:
debt: 32 172 082 rub.
Corporate property tax:
penalty: 1 506 675.44 rub.
Transport tax:
debt: 16 303 rub.
Transport tax:
penalty: 1 106.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 464 112.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 868.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 227 885.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 178.97 rub.
Register of small and medium-sized businesses
small business 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 3 completed enforcement proceedings. More...