Status
Authorized capital
Revenues
Employees in 2023
LLC "TLK "RESURS"
Limited Liability Company "Torgovo-Logisticheskaya Kompaniya "Resurs"
Legal address
350015, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Putevaya, d. 9, Pomesch. 4
INN and KPP (TIN and RRC)
2310189448, 231001001
OGRN (Primary State Register Number)
1152310008245
Authorized capital
10 000 rub.
Registration date
28.12.2015
Age of organization
9 years 8 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Current status:
active
Director
SHevchenko Elena Nikolaevna
from 23.01.2019
INN 230502662122
SHevchenko Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 230502662122
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.7 | Wholesale wallpaper trade |
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
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: —
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: 2252300450466) |
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: 2252300450455) |
30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301639777) |
24.11.2023 | 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: 2232301600089) |
02.08.2023 | 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: 2232301051354) |
22.12.2022 | 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: 2222302386282) |
26.09.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222301284192) |
23.01.2019 | 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: 2192375141473) |
14.11.2016 | 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: 7162375781715) |
10.10.2016 | 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: 6162375940974) |
29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310169218) |
28.12.2015 | Creation of a legal entity (GRN: 1152310008245) |
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 37.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 959.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 739.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 843.20 rub.
Income tax:
debt: 8 428.95 rub.
Income tax:
penalty: 3 388.05 rub.
Value added tax:
debt: 66 945.66 rub.
Value added tax:
penalty: 22 589.62 rub.
Value added tax:
fine: 4 591 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 815.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 505.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 479.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 357.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 944.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 637.33 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...