Status

liquidated

Authorized capital

250 965 321 rub.

Revenues

Employees in 2023

1

General information

AO "TPK AGRO INVEST"
Akcionernoe Obschestvo "Torgovo-Promyshlennaya Kompaniya Agro Invest"

Legal address
105203, g.Moskva, ul. 16-YA Parkovaya, d. 5, Pomesch. VII Komnata 5

INN and KPP (TIN and RRC)
6451003125, 771901001

OGRN (Primary State Register Number)
1146451000563

Authorized capital
250 965 321 rub.

Registration date
12.03.2014

Age of organization
12 years 1 month 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
02.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-02
GRN: 2247704298367

Head of Organization

Bankruptcy Trustee
Struchalina Anastasiya Valerevna
from 23.10.2021
INN 645292462402

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.3 Grain storage and warehousing

    find companies with this code...
  • Additional types of activity (28):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.46Pig breeding
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087414
Pension Fund registration number: 087414006325
Registration date: 2015-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 640200052577381
Registration date: 2017-12-05

Entries in the EGRUL (25)

02.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704298378)
02.05.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247704298367)
23.10.2021 Approval of the bankruptcy trustee (GRN: 2217709894390)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709824991)
11.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747559112)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746511404)
21.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746841339)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748778330)
30.01.2018 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: 7187746548334)
29.01.2018 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: 6187746579993)
31.12.2016 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: 8167750416166)
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: 2167749006643)
11.08.2016 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: 6167748447432)
05.08.2016 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: 6167748056052)
17.04.2016 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: 9167746262147)
25.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157747253273)
08.05.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8157746481709)
16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451032538)
16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451032527)
09.02.2015 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: 2156451032109)
24.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146451018008)
24.04.2014 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2146451010649)
24.03.2014 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: 2146451006690)
12.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146451005380)
12.03.2014 Creation of a legal entity (GRN: 1146451000563)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: 35 000 rub.

In 2021: 15 708 rub.

In 2020: 5 167 rub.

In 2019: 5 979 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 438 000 rub.

Revenues for 2021:
1 492 000 rub.

Revenues for 2020:
996 000 rub.

Revenues for 2019:
1 073 000 rub.

Revenues for 2018:
1 017 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
3 243 000 rub.

Expenses for 2021:
62 512 000 rub.

Expenses for 2020:
1 894 000 rub.

Expenses for 2019:
31 430 000 rub.

Expenses for 2018:
1 017 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 387 452 rub.

Contributions amount:
185 161 rub.

Land tax:
1 372 380.16 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Corporate property tax:
813 413.61 rub.

Transport tax:
10 629 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
85 112.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
36 267.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
63 781.39 rub.

Value added tax:
186 030 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 736 400.47 rub.

Corporate property tax:
penalty: 117 279.15 rub.

Corporate property tax:
fine: 4 452.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19 343.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 352.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Land tax:
debt: 891 377 rub.

Land tax:
penalty: 207 387.21 rub.

Value added tax:
debt: 738 953.19 rub.

Value added tax:
penalty: 91 925.27 rub.

Value added tax:
fine: 1 766 rub.

Income tax:
penalty: 0.15 rub.

Transport tax:
debt: 7 250 rub.

Transport tax:
penalty: 1 817.67 rub.

Transport tax:
fine: 347 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 90 173.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 921.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 600 633.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 74 654.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.

Personal income tax:
fine: 12 504.80 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

No active or completed enforcement proceedings were found.