General information

LLC TD "ENKI"
Limited Liability Company Torgovyi Dom "Enki"

Legal address
625019, Tyumenskaya Oblast, g.Tyumen, G Tyumen, Ter. Avtodorogi Trakt Staryi Tobolskii, Km 3-Ii, d. 8, Ofis 201

INN and KPP (TIN and RRC)
7203515311, 720301001

OGRN (Primary State Register Number)
1217200001810

Authorized capital
10 000 rub.

Registration date
08.02.2021

Age of organization
4 years 7 months 29 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-20
GRN: 2247200361736

Head of Organization

Bankruptcy Trustee
Akbashev Artur Radikovich
from 20.10.2024
INN 026818002555

Founders (1)

Airapetyan SHalik Ashotovich
Share size: 10 000 rub. (100%)
INN 723006324009

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (18):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.61.2	Wholesale of gardening equipment and inventory
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.78	Other retail trade in specialized stores
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

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: —

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
14

Number of employees in 2021:
37

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
9 448 000 rub.

Revenues for 2022:
1 058 241 000 rub.

Revenues for 2021:
1 633 622 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
99 000 rub.

Expenses for 2023:
9 421 000 rub.

Expenses for 2022:
1 052 304 000 rub.

Expenses for 2021:
1 627 912 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
101 157.14 rub.

Income tax:
101 988.05 rub.

Value added tax:
360 428.61 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.03.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

Watching right now