LLC "TK TREAL"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2023
1
General information
LLC "TK TREAL"
Limited Liability Company "Tk Treal"
Legal address
123181, g.Moskva, ul. Isakovskogo, d. 33, k. 2, kv. 186
INN and KPP (TIN and RRC)
7715557770, 773401001
OGRN (Primary State Register Number)
1057746457405
Authorized capital
—
Registration date
18.03.2005
Age of organization
20 years 9 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.08.2025
Organization status
Current status:
active
Head of Organization
General director
ZHanybek Uulu Marsel
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-05)
from 02.06.2025
INN 773169359218
act independently of each other
Founders (2)
Ustinova Olga Viktorovna
Share size: 10 000 rub.
INN 773471488116
Zyunov Sergei Aleksandrovich
Share size: 10 000 rub.
INN 773415005799
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (10):
46.1 Wholesale trade for remuneration or on a contractual basis 46.90 Non-specialized wholesale trade 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 53.20.3 Courier activity 66.2 Auxiliary activities in the field of insurance and pension provision 70.22 Consulting on business and management issues
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1051255162
Registration date: 2019-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1051255162
Registration date: 2005-03-23
Entries in the EGRUL (26)
| 05.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257720106334) |
| 02.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718023561) |
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712394036) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711177953) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711177942) |
| 16.12.2024 | 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: 2247713002293) |
| 13.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709092266) |
| 13.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709092244) |
| 05.09.2024 | 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: 2247708740574) |
| 05.12.2022 | 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: 2227713996651) |
| 03.09.2021 | 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: 2217708138954) |
| 05.11.2019 | 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: 8197748547560) |
| 01.11.2019 | 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: 8197748515429) |
| 30.10.2019 | 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: 8197748401667) |
| 24.10.2019 | 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: 8197748231970) |
| 24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748231915) |
| 24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748231904) |
| 24.10.2019 | 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: 8197748231706) |
| 07.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197748105905) |
| 14.06.2019 | 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: 7197747799451) |
| 10.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746946564) |
| 02.11.2017 | 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: 9177748465138) |
| 19.11.2016 | 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: 6167750239596) |
| 09.09.2016 | 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: 8167748302330) |
| 18.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746457415) |
| 18.03.2005 | Creation of a legal entity (GRN: 1057746457405) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
730 000 rub.
Revenues for 2018:
4 110 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
988 000 rub.
Expenses for 2018:
4 869 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 40 717.22 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 39 586.45 rub.
Income tax:
penalty: 11 232.32 rub.
Personal income tax:
penalty: 6.48 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...
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