LLC "KOMPANIYA TONIKS"
Status
liquidated
Authorized capital
88 323 609.90 rub.
Revenues
—
Employees in 2023
—
General information
LLC "KOMPANIYA TONIKS"
Limited Liability Company "Kompaniya Toniks"
Legal address
625002, Tyumenskaya Oblast, g. Tyumen, ul. Gosparovskaya, d. 7, kv. 25
INN and KPP (TIN and RRC)
7202111690, 720301001
OGRN (Primary State Register Number)
1027200833824
Authorized capital
88 323 609.90 rub.
Registration date
29.11.2002
Age of organization
22 years 9 months 13 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2019-07-04
GRN: 2197232339764
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIKA"
OGRN: 1161690107391
INN: 7203384637
Date: 2016-05-27
GRN: 6161690700836
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LENTA"
OGRN: 1161690107402
INN: 7203384644
Date: 2016-05-27
GRN: 6161690700858
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LITA"
OGRN: 1161690107413
INN: 7203384651
Date: 2016-05-27
GRN: 6161690700870
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRO-ISHIM"
OGRN: 1161690107424
INN: 7203384669
Date: 2016-05-27
GRN: 6161690700913
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SU25"
OGRN: 1161690107435
INN: 7203384676
Date: 2016-05-27
GRN: 6161690700924
Head of Organization
Bankruptcy Trustee
Smirnov Oleg Veniaminovich
from 14.11.2017
INN 720300958269
Founders (3)
Novoselova Elena Timofeevna
Share size: 4 482 609.90 rub. (5%)
INN 720403576085
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MULTIMARKET"
Share size: 44 175 200 rub. (50%)
INN 7202136078
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERMARKA"
Share size: 39 665 800 rub. (45%)
INN 7202136085
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (2):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003086006
Registration date: 2017-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100470972011
Registration date: 2017-02-23
Entries in the EGRUL (49)
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232339775) |
| 04.07.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197232339764) |
| 14.11.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177232452912) |
| 11.07.2017 | 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: 2177232278815) |
| 17.03.2017 | 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: 2177232117445) |
| 16.03.2017 | 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: 2177232115674) |
| 09.03.2017 | 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: 2177232105444) |
| 02.03.2017 | 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: 2177232096732) |
| 28.02.2017 | 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: 2177232090528) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232087228) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232087217) |
| 22.02.2017 | 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: 2177232087173) |
| 19.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690762655) |
| 21.10.2016 | 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: 7161690421578) |
| 17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690091688) |
| 08.08.2016 | 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: 7161690051956) |
| 27.05.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6161690700924) |
| 27.05.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6161690700913) |
| 27.05.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6161690700870) |
| 27.05.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6161690700858) |
| 27.05.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6161690700836) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161677091035) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677072291) |
| 18.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2161677067000) |
| 31.12.2015 | 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: 2151677104710) |
| 31.12.2015 | 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: 2151677104687) |
| 29.12.2015 | 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: 2151677103785) |
| 29.12.2015 | 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: 2151677103774) |
| 24.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151677101849) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232555346) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232555335) |
| 23.12.2015 | 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: 2157232554917) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232385209) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232643006) |
| 15.04.2014 | 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: 2147232192699) |
| 01.04.2014 | 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: 2147232159842) |
| 25.07.2013 | 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: 2137232342960) |
| 14.10.2011 | 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: 2117232449343) |
| 30.12.2009 | 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: 2097232685801) |
| 24.12.2008 | 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: 2087232872516) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232872505) |
| 05.09.2008 | 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: 2087232665617) |
| 05.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232665606) |
| 17.06.2008 | 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: 2087232501530) |
| 26.03.2008 | 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: 2087232158759) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203061671) |
| 24.06.2003 | 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: 2037200615978) |
| 23.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037200615967) |
| 29.11.2002 | Creation of a legal entity (GRN: 1027200833824) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2019
Tax amount:5 770 184 rub.
Contributions amount:
0 rub.
Income tax:
5 770 012.38 rub.
Corporate property tax:
171.98 rub.
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.
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