Status
Authorized capital
Revenues
Employees in 2020
LLC "TPG"
Limited Liability Company "Treidpaking Grup"
Legal address
115230, Moskva, SH. Varshavskoe, d. 36, Str. 8, Ofis 500 Kom 1,2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)
INN and KPP (TIN and RRC)
7726662825, 772601001
OGRN (Primary State Register Number)
1107746826000
Authorized capital
20 000 rub.
Registration date
11.10.2010
Age of organization
14 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2022
(current status at the beginning of the year, without changes made)
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: 2022-08-18
GRN: 2227707659243
Toktogulov Nursultan Kanybekovich
Share size: 20 000 rub. (100%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
22.2 | Production of plastic products |
22.22 | Production of plastic products for packaging goods |
22.29 | Manufacture of other plastic products |
23.1 | Production of glass and glass products |
23.19 | Manufacture and processing of other glass products, including technical glass products |
23.19.9 | Manufacture of other glass products not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.66 | Wholesale of other office equipment and equipment |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.7 | Other specialized wholesale trade |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.29 | Other auxiliary activities related to transportation |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614003264
Registration date: 2010-10-12
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302155277031
Registration date: 2010-10-12
18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707660409) |
18.08.2022 | 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: 2227707659243) |
04.05.2022 | 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: 2227703853419) |
19.10.2021 | 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: 2217709753171) |
04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707068324) |
08.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705998222) |
19.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748923620) |
14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747800045) |
26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747648217) |
14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746911048) |
03.12.2018 | 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: 2187750153160) |
18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746481754) |
15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747803744) |
01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746491982) |
13.10.2010 | 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: 7107748619697) |
13.10.2010 | 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: 7107748615308) |
11.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748502855) |
11.10.2010 | Creation of a legal entity (GRN: 1107746826000) |
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:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 61 361 rub.
In 2019: 92 111 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
112 835 000 rub.
Revenues for 2019:
250 391 000 rub.
Revenues for 2018:
282 580 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
115 113 000 rub.
Expenses for 2019:
244 646 000 rub.
Expenses for 2018:
274 552 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
0.08 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.