Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "TLK"
Limited Liability Company "Torgovyi Dom "Tlk"

Legal address
185002, Kareliya respublika, g. Petrozavodsk, SH. Lososinskoe (Drevlyanka R-N), d. 7A, Ofis 22

INN and KPP (TIN and RRC)
1001132315, 100101001

OGRN (Primary State Register Number)
1021000510541

Authorized capital

Registration date
02.07.2001

Age of organization
24 years 3 months 12 days

City
Petrozavodsk

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2020-01-31
GRN: 2201000014092

Head of Organization

Bankruptcy Trustee
Bokunovich Veronika YUrevna
from 26.10.2018
INN 100124492848

Founders (1)

Timakov Vasilii Anatolevich
Share size: 13 000 rub. (100%)
INN 100102284731

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.5 Retail sale of sportswear in specialty stores

    find companies with this code...
  • Additional types of activity (19):
    46.49.43Wholesale of sporting goods, including bicycles
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    77.21Rental and rental of leisure and sporting goods
    93.11Activities of sports facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001036204
Registration date: 2001-08-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100017133810001
Registration date: 2001-07-12

Entries in the EGRUL (21)

31.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201000014114)
31.01.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2201000014092)
13.11.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181001358591)
26.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181001322490)
30.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001060351)
11.02.2015 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: 2151001044445)
27.11.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2141001126143)
11.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121001182619)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121001030588)
16.06.2011 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: 2111001064250)
11.12.2009 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: 2091001223620)
02.07.2009 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: 2091001122287)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001113762)
19.06.2009 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: 2091001113751)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001040359)
12.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001001991)
12.01.2009 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: 2091001001970)
17.06.2008 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: 2081001050436)
09.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001029317)
01.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061001006834)
20.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000510541)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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In 2019: —

Financial indicators

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Information about taxes and fees for 2021

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.