Status
Authorized capital
Revenues
Employees in 2022
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 8 months 10 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2025
(current status at the beginning of the year, without changes made)
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
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
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
| 52.24 | Cargo handling
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.92 | Product packaging activities |
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
| 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) |
Number of employees in 2025:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
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 2025:
—
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.
(no details)
Value added tax:
fine: 329.65 rub.
Strahovye vznosy:
debt: 13 950 rub.
Summy penei:
penalty: 1 042.13 rub.
NON-TAX INCOME administered by tax authorities:
fine: 45 000 rub.
small business from 01.08.2016
no information
No inspections found.
Found 42 completed enforcement proceedings. More...