Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TK "RICH"
Limited Liability Company "Torgovaya Kompaniya "Rich"

Legal address
432045, Ulyanovskaya Oblast, g. Ulyanovsk, SH. Moskovskoe, d. 72, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-22)

INN and KPP (TIN and RRC)
7327073835, 732701001

OGRN (Primary State Register Number)
1147327003130

Authorized capital
10 000 rub.

Registration date
04.09.2014

Age of organization
11 years 0 months 30 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.08.2025

Organization status

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: 2025-08-08
GRN: 2257300594990

Head of Organization

Director
YUminov Vladimir Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)
from 29.12.2023
INN 633000946208

Founders (1)

YUminov Vladimir Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)

Share size: 10 000 rub. (100%)
INN 633000946208

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

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  • Additional types of activity (16):
    46.32Wholesale of meat and meat products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1111165740
Registration date: 2014-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1111165740
Registration date: 2014-09-09

Entries in the EGRUL (28)

08.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257300595143)
08.08.2025 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: 2257300594990)
23.04.2025 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: 2257300504679)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300129645)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300129634)
22.10.2024 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: 2247300216117)
04.04.2024 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: 2247300071687)
29.12.2023 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: 2237300292942)
20.12.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237300281128)
05.06.2023 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: 2237300109055)
20.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300983237)
20.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300983226)
28.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300723901)
15.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217300118210)
30.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217300062934)
03.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207300308543)
25.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207300230730)
22.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207300203086)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325287212)
22.07.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2197325250329)
22.07.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2197325250318)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325225140)
12.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325070006)
27.02.2017 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: 2177325097046)
12.09.2014 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: 2147327040287)
10.09.2014 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: 2147327039880)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147327039055)
04.09.2014 Creation of a legal entity (GRN: 1147327003130)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
25

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 20 917 rub.

In 2020: 13 213 rub.

In 2019: 13 194 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
166 118 000 rub.

Revenues for 2021:
750 660 000 rub.

Revenues for 2020:
369 224 000 rub.

Revenues for 2019:
275 109 000 rub.

Revenues for 2018:
223 155 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
164 885 000 rub.

Expenses for 2021:
748 083 000 rub.

Expenses for 2020:
367 822 000 rub.

Expenses for 2019:
273 765 000 rub.

Expenses for 2018:
221 667 000 rub.

Information about taxes and fees for 2023

Tax amount:
214 519 rub.

Contributions amount:
32 376 rub.

NON-TAX INCOME administered by tax authorities:
9 345.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 360 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 827 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 189.63 rub.

Income tax:
46 148.93 rub.

Value added tax:
159 025.12 rub.

Information about arrears and debts in 2020

(no information)

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 18 completed enforcement proceedings. More...