General information

LLC "TK DVOE"
Limited Liability Company "Torgovaya Kompaniya Dvoe"

Legal address
236010, Kaliningradskaya oblast, g. Kaliningrad, ul. Krasnoselskaya, d. 38, kv. 9

INN and KPP (TIN and RRC)
3904045882, 390601001

OGRN (Primary State Register Number)
1023900596301

Authorized capital
431 029 rub.

Registration date
21.01.2002

Age of organization
23 years 11 months 8 days

City
Kaliningrad

Special tax treatment
ENVD (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-05-19
GRN: 2203900205848

Head of Organization

Director
Filippovich Aleksandr Arkadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-12)
from 30.03.2017
INN 390400644799

Founders (2)

Filippovich Liliya Valerevna
Share size: 215 514.50 rub. (50%)
INN 390502506438

Owned by the limited liability company itself
Share size: 215 514.50 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.1	Retail trade in non-specialized stores find companies with this code...

• Additional types of activity (7):

  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006014167
Registration date: 2002-01-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001874839001
Registration date: 2002-02-07

Entries in the EGRUL (34)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
22 698 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
24 296 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 2 rub.

Unified imputed income tax for certain types of activities:
fine: 500 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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