LLC "ITK"

Limited Liability Company "Innovacionnaya Torgovaya Kompaniya"

Status

liquidated

Authorized capital

670 000 rub.

Revenues

—

Employees in 2021

2

General information

LLC "ITK"
Limited Liability Company "Innovacionnaya Torgovaya Kompaniya"

Legal address
127247, g.Moskva, SH. Dmitrovskoe, d. 100, Str. 2, Ofis V Pomesch 31144

INN and KPP (TIN and RRC)
7713721174, 771301001

OGRN (Primary State Register Number)
5107746060615

Authorized capital
670 000 rub.

Registration date
27.12.2010

Age of organization
15 years 4 months 12 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-05-26
GRN: 2257717753313

Head of Organization

General director
Ignashov Aleksei Vladimirovich
from 19.04.2025
INN 760603050270

Founders (2)

Studenikin Denis Vladimirovich
Share size: 20 000 rub.
INN 761015009365

Obschestvo s ogranichennoi otvetstvennostyu "Severnaya Transportnaya Ekspedicionnaya Kompaniya"
Share size: 650 000 rub.
INN 7727773366

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (11):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1097326431
Registration date: 2016-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1097326431
Registration date: 2017-12-05

Entries in the EGRUL (35)

26.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717764720)
26.05.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257717753313)
19.04.2025 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: 2257716173647)
12.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257712151871)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707913967)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707913956)
07.10.2022 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: 2227709483835)
16.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705544383)
16.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705544339)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713816330)
23.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705397216)
30.01.2018 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: 7187746143897)
28.06.2017 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: 7177747127804)
23.03.2017 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: 7177746950286)
25.01.2017 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: 2177746713318)
15.12.2016 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: 7167750487470)
05.12.2016 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: 7167750041353)
01.12.2016 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: 6167750967830)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750500461)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750500428)
22.11.2016 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: 6167750498778)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047149936)
24.05.2016 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: 2165047121743)
21.05.2014 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: 2145047065205)
14.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145047063050)
28.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746996202)
28.04.2014 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: 8147746996180)
11.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746077582)
11.03.2014 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: 7147746077550)
25.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746588181)
03.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747450682)
29.12.2010 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: 2107749638588)
29.12.2010 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: 2107749632461)
27.12.2010 Creation of a legal entity (GRN: 5107746060615)
27.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749506775)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
13 514 000 rub.

Revenues for 2019:
32 161 000 rub.

Revenues for 2018:
48 271 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
13 337 000 rub.

Expenses for 2019:
27 536 000 rub.

Expenses for 2018:
44 564 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1.68 rub.

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

Found 42 completed enforcement proceedings. More...

Watching right now

OOO "UK "ISVR"
OOO "AVENIR"
OOO "STROI-M"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNOE SODRUZHESTVO"
EKSPRESS-POLIGRAF MGP
ROSSA FIRMA TOO
OOO "ARMAT"
OOO "TRITON"
SEMEINOE CHASTNOE PREDPRIYATIE SUPRUGOV TRAHTENBERG "BELLFILD SERVIS"
INDIVIDUALNOE CHASTNOE PREDPRIYATIE "DIANA" DZHODZHUA
OOO "INTERMA"
TERUS OOO
OOO "REGIONSTROINEFT"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARKAB"
OOO "MEGASTROI"