Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK MSK"
Limited Liability Company "Torgovaya Kompaniya Msk"

Legal address
357500, Stavropolskii Krai, g. Pyatigorsk, ul. Moskovskaya, D.68, K.A

INN and KPP (TIN and RRC)
2632071899, 263201001

OGRN (Primary State Register Number)
1042600195483

Authorized capital
10 000 rub.

Registration date
15.03.2004

Age of organization
21 year 11 months 21 day

City
Pyatigorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2017-06-13
GRN: 2172651284551

Head of Organization

Director
Korobov Aleksei Gennadevich
from 18.01.2010
INN 661707113929

Founders (3)

SHushardzhan Suren Horenovich
Share size: 3 300 rub. (33%)
INN 262800497861

Korobov Aleksei Gennadevich
Share size: 3 400 rub. (34%)
INN 661707113929

Hodzhaev Anatolii YUrevich
Share size: 3 300 rub. (33%)
INN 262603254066

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (14):
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    49.4Activities of road freight transport and transportation services
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032023230
Registration date: 2004-04-02

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2621
Social Insurance Fund registration number: 262100507126211
Registration date: 2004-03-23

Entries in the EGRUL (24)

13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651286124)
13.06.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651284551)
17.02.2017 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: 2172651092140)
02.06.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2162651411151)
15.04.2016 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: 2162651328520)
24.10.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2122651385294)
05.10.2012 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: 2122651359059)
14.02.2012 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: 2122651055404)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102632027936)
18.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102632000744)
18.12.2009 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: 2092632128004)
09.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092632092606)
30.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082632162480)
15.09.2008 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: 2082632056373)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082632056362)
27.09.2006 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: 2062632088374)
27.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062632088363)
31.08.2006 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2062632078310)
27.10.2005 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052603609397)
26.10.2005 Adoption by a legal entity of a decision on liquidation (GRN: 2052603609331)
19.10.2004 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: )
06.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600208187)
15.03.2004 Creation of a legal entity (GRN: 1042600195483)
15.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.