Status
Authorized capital
Revenues
Employees in 2020
LLC "TK-LORIS"
Limited Liability Company "Tk-Loris"
Legal address
350910, Krasnodarskii krai, g. Krasnodar, ul. Im. Machugi V.N., d. 114, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-26)
INN and KPP (TIN and RRC)
2312269804, 231201001
OGRN (Primary State Register Number)
1182375021619
Authorized capital
10 000 rub.
Registration date
19.03.2018
Age of organization
7 years 8 months 9 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2232301422274
General director
Fedotov Vladimir Olegovich
from 02.12.2021
INN 231295132302
Fedotov Vladimir Olegovich
Share size: 10 000 rub. (100%)
INN 231295132302
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.11.2 | The activities of agents in the wholesale trade of flowers and plants |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 47.99.3 | Direct sales of fuel with delivery to the customer's address |
| 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 |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017098190
Registration date: 2018-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103382723011
Registration date: 2018-03-21
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301429875) |
| 27.10.2023 | 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: 2232301422274) |
| 05.07.2023 | 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: 2232300896310) |
| 26.11.2022 | 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: 2222302179889) |
| 02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301397328) |
| 17.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301331163) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375312464) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375266242) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375154603) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375664290) |
| 22.03.2018 | 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: 2182375442643) |
| 21.03.2018 | 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: 2182375441147) |
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375427793) |
| 19.03.2018 | Creation of a legal entity (GRN: 1182375021619) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
116 018 000 rub.
Revenues for 2020:
27 959 000 rub.
Revenues for 2019:
—
Revenues for 2018:
11 845 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
115 550 000 rub.
Expenses for 2020:
27 547 000 rub.
Expenses for 2019:
—
Expenses for 2018:
11 591 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...