Status
Authorized capital
Revenues
Employees in 2022
LLC "KOMPANIYA TBK"
Limited Liability Company "Kompaniya Tbk"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, Pr-D Kotelnicheskii, d. 13, Liter K, Ofis 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) (2024-05-07)
INN and KPP (TIN and RRC)
5027283595, 502701001
OGRN (Primary State Register Number)
1205000009147
Authorized capital
16 000 rub.
Registration date
03.02.2020
Age of organization
5 years 7 months 12 days
City
Lyubercy
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-07
GRN: 2255004584790
Director
Katekeev Kanysh
from 03.05.2023
INN 771008138408
Katekeev Kanysh
Share size: 6 000 rub. (37.5%)
INN 771008138408
Owned by the limited liability company itself
Share size: 10 000 rub. (62.5%)
INN —
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.20.1 | Processing and preservation of fish |
10.20.2 | Processing and preservation of crustaceans and shellfish |
10.20.3 | Production of edible fish meal or flour for animal feed |
10.20.5 | Seaweed processing activities, including seaweed |
10.61.1 | Production of processed rice |
10.84 | Production of seasonings and spices |
10.85 | Production of ready-made food products and dishes |
46.17.1 | Activities of food wholesale agents |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.39.1 | Wholesale of non-specialized frozen food products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
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: —
07.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255004585053) |
07.03.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255004584790) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001852323) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001852312) |
20.11.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002432960) |
07.05.2024 | 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: 2245000969299) |
06.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001008339) |
03.05.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000804620) |
12.04.2023 | 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: 2235000675567) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003771815) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003771804) |
12.01.2022 | 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: 2225000079698) |
30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000969060) |
28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005240670) |
17.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004821063) |
07.02.2020 | 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: 2205000274466) |
05.02.2020 | 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: 2205000257812) |
03.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000219301) |
03.02.2020 | Creation of a legal entity (GRN: 1205000009147) |
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
28
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
638 925 000 rub.
Revenues for 2021:
556 482 000 rub.
Revenues for 2020:
16 941 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
638 148 000 rub.
Expenses for 2021:
555 640 000 rub.
Expenses for 2020:
16 909 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
482 320 rub.
Income tax:
167 263 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
355 981.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 550.39 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
786 284.30 rub.
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.