Status

liquidated

Authorized capital

8 400 rub.

Revenues

Employees in 2020

1

General information

LLC "TK REMI"
Limited Liability Company "Torgovaya Kompaniya Remi"

Legal address
115211, Moskva, ul. Borisovskie Prudy, D.16, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)

INN and KPP (TIN and RRC)
7722146996, 772401001

OGRN (Primary State Register Number)
1037700129466

Authorized capital
8 400 rub.

Registration date
02.04.1998

Age of organization
27 years 5 months 24 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-11
GRN: 2227707494595

Head of Organization

General director
Ermakov Sergei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-10-08)
from 13.01.2006
INN 772447402540

Founders (2)

Ermakov Sergei Sergeevich
Share size: 4 284 rub. (51%)
INN 772447402540

Ermakov Aleksandr Sergeevich
Share size: 4 116 rub. (49%)
INN 772013669808

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (37):
    16.23.1Production of wooden building structures and joinery
    22.23Production of plastic products used in construction
    41.20Construction of residential and non-residential buildings
    43.32Carpentry and carpentry works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.21.14Wholesale of feed for farm animals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.43Wholesale of household electrical goods
    46.48.2Wholesale jewelry trade
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    63.11.1Activities related to the creation and use of databases and information resources
    65.1Insurance
    65.11Life insurance
    65.12Insurance other than life insurance
    65.12.1Medical insurance
    65.12.2Property insurance
    65.12.3Civil liability insurance
    65.12.4Accident and disease insurance
    65.12.9Other types of insurance not included in other groupings
    65.30Activities of non-governmental pension funds
    69.10Legal activities
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.23Activities in the field of justice and justice

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Brateevo
Pension Fund code: 087604
Pension Fund registration number: 087604000246
Registration date: 2009-10-01

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400516177041
Registration date: 1998-12-01

Entries in the EGRUL (23)

11.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707498918)
11.08.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227707494595)
18.05.2022 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: 2227704226616)
27.04.2022 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: 2227703693765)
31.12.2021 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: 2217712177901)
08.10.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217709432609)
18.09.2016 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: 2167749268234)
30.06.2010 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: 8107747019548)
24.06.2010 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: 7107747734714)
15.12.2009 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: 8097748413403)
05.10.2009 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: 9097747964756)
22.09.2009 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: 9097747530817)
17.02.2009 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: 6097746595920)
17.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746595908)
16.10.2008 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: 2087762768553)
16.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762768542)
11.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746192615)
11.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746192604)
11.03.2008 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: 7087746192593)
13.01.2006 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: 2067746046784)
13.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746046773)
05.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700129466)

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: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
278 000 rub.

Revenues for 2018:
651 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
320 000 rub.

Expenses for 2019:
596 000 rub.

Expenses for 2018:
789 000 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

(no information)

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.