Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2022

3

General information

LLC "PTK"
Limited Liability Company "Pervaya Torgovaya Kompaniya"

Legal address
394036, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul 25 Oktyabrya, d. 45, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-25)

INN and KPP (TIN and RRC)
3665815680, 366601001

OGRN (Primary State Register Number)
1213600014561

Authorized capital
50 000 rub.

Registration date
14.04.2021

Age of organization
4 years 5 months 25 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-08
GRN: 2253600894248

Head of Organization

Director
Bokarev Sergei Evgenevich
from 30.08.2022
INN 366220859236

Founders (2)

Posledov YAroslav Sergeevich
Share size: 12 750 rub. (25.5%)
INN 361607593575

Owned by the limited liability company itself
Share size: 37 250 rub. (74.5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (30):
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    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
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    52.10Warehousing and storage activities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11Activities of public administration and local self-government bodies on issues of a general nature
    98.10Undifferentiated activities of private households for the production of goods for their own consumption

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

08.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600894831)
08.04.2025 Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2253600894248)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600110663)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600110652)
18.01.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253600062010)
25.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243600395047)
27.06.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600260044)
13.03.2024 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: 2243600102799)
25.08.2023 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: 2233600346065)
03.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600093769)
31.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600041475)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600790609)
16.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600705645)
02.11.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2223600580267)
30.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600507458)
28.09.2022 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: 2223600503718)
23.09.2022 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: 2223600496843)
22.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600490727)
22.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600490716)
22.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600490705)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600457727)
01.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600280726)
15.03.2022 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: 2223600123855)
19.04.2021 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: 2213600234703)
16.04.2021 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: 2213600229302)
14.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600223362)
14.04.2021 Creation of a legal entity (GRN: 1213600014561)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:
54 028 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
39 723 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
169 983 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
12 200 rub.

Income tax:
6 351 rub.

Value added tax:
151 432.51 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 131 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...