Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Struchalina Anastasiya Valerevna
from 23.10.2021
INN 645292462402
| 52.10.3 | Grain storage and warehousing
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.46 | Pig breeding |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 10.61.2 | Production of flour from grain crops |
| 10.61.3 | Production of cereals and granules from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: 35 000 rub.
In 2021: 15 708 rub.
In 2020: 5 167 rub.
In 2019: 5 979 rub.
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.
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.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.