Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TRK "KURSKII"
Limited Liability Company "Torgovo-Razvlekatelnyi Kompleks "Kurskii"

Legal address
248016, Kaluzhskaya oblast, g. Kaluga, ul. Lenina, D.51, Of.201

INN and KPP (TIN and RRC)
7726524818, 402901001

OGRN (Primary State Register Number)
1057747576281

Authorized capital
10 000 rub.

Registration date
26.07.2005

Age of organization
20 years 2 months 17 days

City
Kaluga

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-17
GRN: 2224000009540

Head of Organization

Bankruptcy Trustee
Romanchin Sergei Vyacheslavovich
from 28.07.2017
INN 575100743254

Founders (2)

Lorenc Sergei Viktorovich
Share size: 9 630 rub. (96.3%)
INN 771300737376

Dorela Kommershial Ltd
Share size: 370 rub. (3.7%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (21):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kaluzhskoi oblasti
Federal Tax Service code: 4029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050026
Pension Fund registration number: 050026067337
Registration date: 2012-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 772103207540001
Registration date: 2012-09-21

Entries in the EGRUL (49)

17.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224000009561)
17.01.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224000009540)
30.10.2018 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: 2184027345082)
28.07.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174027198739)
19.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174027192140)
16.06.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174027165332)
24.06.2016 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: 2164027292141)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027248438)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027248416)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027248405)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027248372)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027214338)
08.04.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164027193196)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164027119727)
23.12.2015 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: 2154029065375)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144029015931)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144029015920)
01.10.2012 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: 2124029037560)
07.09.2012 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: 2124029035898)
27.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124029034920)
23.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747217922)
23.08.2012 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: 6127747217911)
25.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746623557)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747198233)
29.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747306038)
13.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746211692)
13.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746211637)
18.09.2009 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: 9097747431850)
31.08.2009 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: 8097747767703)
23.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747375951)
23.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747375940)
23.06.2009 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: 6097747375930)
22.12.2008 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: 2087765845990)
22.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765845968)
08.07.2008 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: 2087757394107)
08.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757394085)
11.04.2008 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: 8087746466921)
11.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746466855)
11.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.03.2008 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: 7087746446990)
18.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746446980)
12.12.2007 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: 2077763733892)
20.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760305710)
20.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760305709)
20.09.2007 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: 2077760305698)
03.05.2007 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: 2077755027546)
03.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755027491)
26.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747576291)
26.07.2005 Creation of a legal entity (GRN: 1057747576281)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 131 750 rub.

In 2019: 1 514 917 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
3 875 000 rub.

Revenues for 2019:
1 117 767 000 rub.

Revenues for 2018:
5 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
6 080 000 rub.

Expenses for 2019:
2 747 530 000 rub.

Expenses for 2018:
4 413 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 3 831.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 342 501.75 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 881.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 912 040.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 94 407.88 rub.

Value added tax:
debt: 240 077 661 rub.

Value added tax:
penalty: 63 823 206.05 rub.

Value added tax:
fine: 67 384.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 378 361.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 31 678.84 rub.

Register of small and medium-sized businesses

not on the registry

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.