Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Romanchin Sergei Vyacheslavovich
from 28.07.2017
INN 575100743254
Lorenc Sergei Viktorovich
Share size: 9 630 rub. (96.3%)
INN 771300737376
Dorela Kommershial Ltd
Share size: 370 rub. (3.7%)
INN —
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.20 | Market research and public opinion research |
77.32 | Rental and leasing of construction machinery and equipment |
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
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) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 131 750 rub.
In 2019: 1 514 917 rub.
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.