Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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)

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: 2023-11-03
GRN: 2231601281899

Head of Organization

Bankruptcy Trustee
Haertdinova Gulnaz Magsumyanovna
from 30.07.2021
INN 165047654619

Founders (1)

Kashapov Gabdulvali Nazipovich
Share size: 10 000 rub. (100%)
INN 164605641488

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.21 Electrical installation works

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  • Additional types of activity (24):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    61.10.1Activities related to the provision of telephone services
    61.10.9Other activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.33.2Rental and leasing of computing machines and equipment
    82.92Product packaging activities
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.