LLC "TK "TRANSFER"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TK "TRANSFER"
Limited Liability Company "Tk "Transfer"
Legal address
603116, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Tonkinskaya, D.1, Ofis 4
INN and KPP (TIN and RRC)
5257112121, 525701001
OGRN (Primary State Register Number)
1095257005249
Authorized capital
12 500 rub.
Registration date
22.10.2009
Age of organization
16 years 2 months 9 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-08
GRN: 2245200085645
Head of Organization
Liquidator
Zobov Andrei Valentinovich
from 27.09.2023
INN 525703208978
Founders (1)
Zobov Andrei Valentinovich
Share size: 12 500 rub. (100%)
INN 525703208978
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
33.12 Repair of machinery and equipment 46.69.2 Wholesale of operational materials and machine accessories 47.7 Retail sale of other goods in specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051038290
Registration date: 2009-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520201113452261
Registration date: 2009-10-27
Entries in the EGRUL (13)
| 08.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200085656) |
| 08.02.2024 | Liquidation of a legal entity (GRN: 2245200085645) |
| 17.01.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245200031195) |
| 27.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235200687016) |
| 18.07.2012 | 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: 2125257056428) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125257010130) |
| 31.01.2012 | 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: 2125257004211) |
| 31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125257004200) |
| 31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125257004190) |
| 07.11.2009 | 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: 2095257096174) |
| 06.11.2009 | 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: 2095257094700) |
| 22.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095257087187) |
| 22.10.2009 | Creation of a legal entity (GRN: 1095257005249) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
94 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
698 000 rub.
Revenues for 2018:
1 041 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 842 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
13 000 rub.
Expenses for 2019:
690 000 rub.
Expenses for 2018:
1 100 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 80.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.59 rub.
Personal income tax:
penalty: 1.67 rub.
Register of small and medium-sized businesses
micro enterprise 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
No active or completed enforcement proceedings were found.