Status
Authorized capital
Revenues
Employees in 2021
LLC "TFK"
Limited Liability Company "Torgovaya Farmacevticheskaya Kompaniya"
Legal address
127486, Moskva, ul. Pyalovskaya, d. 5A, Str. 2, Kom. №6 7 Etazh 5
INN and KPP (TIN and RRC)
7732119102, 774301001
OGRN (Primary State Register Number)
1027732001230
Authorized capital
10 000 rub.
Registration date
04.11.2002
Age of organization
23 years 0 months 11 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2022
(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: 2022-06-30
GRN: 2227706035270
General director
Migunov Anton Sergeevich
from 16.12.2020
INN 774339711209
Sysoev Nikolai Vasilevich
Share size: 1 000 rub.
INN 772330558104
Kurochkin Aleksandr Aleksandrovich
Share size: 1 000 rub.
INN 772860675607
CHulkova Lyubov Ivanovna
Share size: 1 000 rub.
INN 771531310084
Bagrov Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-10)
Share size: 5 100 rub.
INN 771610222673
Malyshev Vladimir Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
Share size: 1 900 rub.
INN 771300986686
| 46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 43.21 | Electrical installation works |
| 46.46 | Wholesale of pharmaceutical products |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58.14 | Publishing of magazines and periodicals |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 86.21 | General medical practice |
| 86.90.9 | Other medical activities 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208013760
Registration date: 2018-10-23
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700950977181
Registration date: 2017-12-05
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706080424) |
| 30.06.2022 | 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: 2227706035270) |
| 10.06.2022 | 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: 2227705236460) |
| 16.03.2022 | 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: 2227702253172) |
| 31.08.2021 | 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: 2217707795600) |
| 16.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713534389) |
| 24.10.2018 | 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: 8187749434491) |
| 22.10.2018 | 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: 8187749158875) |
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749046884) |
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749046873) |
| 17.10.2018 | 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: 8187749041065) |
| 08.04.2018 | 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: 7187747023105) |
| 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: 7187746761052) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747101999) |
| 18.09.2016 | 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: 9167748779343) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748547240) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746698799) |
| 27.01.2010 | 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: 2107746980702) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748737590) |
| 29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047732009719) |
| 18.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037732008697) |
| 17.11.2003 | 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: 2037732008686) |
| 04.11.2002 | Creation of a legal entity (GRN: 1027732001230) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
454 000 rub.
Revenues for 2019:
6 740 000 rub.
Revenues for 2018:
20 115 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 080 000 rub.
Expenses for 2019:
10 981 000 rub.
Expenses for 2018:
17 061 000 rub.
(no details)
Value added tax:
penalty: 394.55 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.04 rub.
Income tax:
penalty: 176.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23.95 rub.
Corporate property tax:
penalty: 2.59 rub.
Personal income tax:
penalty: 7 873.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.