Status
Authorized capital
Revenues
Employees in 2022
LLC "TK-INVEST"
Limited Liability Company "Tk-Invest"
Legal address
423602, Respublika Tatarstan (Tatarstan), g. Elabuga, R-N Elabuzhskii, ul. Tazi Gizzata, D.22, Kv.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-26)
INN and KPP (TIN and RRC)
1646028740, 164601001
OGRN (Primary State Register Number)
1111674000239
Authorized capital
10 000 rub.
Registration date
01.02.2011
Age of organization
14 years 7 months 19 days
City
Elabuga
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.11.2023
(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: 2023-11-03
GRN: 2231601281899
Bankruptcy Trustee
Haertdinova Gulnaz Magsumyanovna
from 30.07.2021
INN 165047654619
Kashapov Gabdulvali Nazipovich
Share size: 10 000 rub. (100%)
INN 164605641488
43.21 | Electrical installation works
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
61.10.1 | Activities related to the provision of telephone services |
61.10.9 | Other activities in the field of communication based on wired technologies |
62.09 | Activities related to the use of computer technology and information technology, other |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.33.2 | Rental and leasing of computing machines and equipment |
82.92 | Product packaging activities |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013181
Pension Fund registration number: 013181012827
Registration date: 2011-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161346415016131
Registration date: 2011-02-03
03.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601282010) |
03.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231601281899) |
30.07.2021 | Approval of the bankruptcy trustee (GRN: 2211600887309) |
28.06.2020 | Approval of the bankruptcy trustee (GRN: 2201600781700) |
28.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201600781699) |
16.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201600722442) |
06.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201600241808) |
17.01.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201600033402) |
26.11.2019 | 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: 6191690606332) |
15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690077578) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674082040) |
04.09.2014 | 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: 2141674043234) |
22.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141674025678) |
30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674060714) |
21.07.2011 | 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: 2111674047076) |
16.02.2011 | 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: 2111674008334) |
01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111674006387) |
01.02.2011 | Creation of a legal entity (GRN: 1111674000239) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 300 000 rub.
Revenues for 2018:
3 067 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 351 000 rub.
Expenses for 2018:
3 058 000 rub.
(no details)
Transport tax:
penalty: 426.94 rub.
Personal income tax:
penalty: 0.20 rub.
Personal income tax:
fine: 824.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 36 000 rub.
Value added tax:
debt: 714 rub.
Value added tax:
penalty: 4 212.26 rub.
Value added tax:
fine: 17 639.30 rub.
Income tax:
penalty: 71.80 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.