General information

LLC "TK - AIST"
Limited Liability Company "Torgovaya Kompaniya - Aist"

Legal address
142700, Moskovskaya Oblast, g. Vidnoe, R-N Leninskii, ul. Zavodskaya, d. 22, kv. 16

INN and KPP (TIN and RRC)
5003121267, 500301001

OGRN (Primary State Register Number)
1165003054996

Authorized capital
10 000 rub.

Registration date
01.12.2016

Age of organization
9 years 5 months 1 day

City
Vidnoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-11-18
GRN: 2205004830006

Head of Organization

General director
Pichushkin Oleg Olegovich
from 12.04.2018
INN 500307865135

Founders (3)

Pichushkin Oleg Alekseevich
Share size: 3 333 rub. (33%)
INN 500305607499

Pichushkin Oleg Olegovich
Share size: 3 334 rub. (34%)
INN 500307865135

Pichushkin Sergei Alekseevich
Share size: 3 333 rub. (33%)
INN 500305606752

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.2

  Processing of waste and scrap of precious metals find companies with this code...

• Additional types of activity (40):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.12	Rice cultivation
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.14	Sugar cane cultivation
  01.21	Growing grapes
  01.22	Cultivation of tropical and subtropical crops
  01.23	Growing citrus crops
  01.24	Cultivation of seed and stone crops
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.26	Cultivation of oilseeds
  01.27	Cultivation of crops for the production of beverages
  01.28	Cultivation of spices, aromatic, essential oil and medicinal crops
  01.29	Cultivation of other perennial crops
  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  24.41	Production of precious metals
  24.54	Casting of other non-ferrous metals
  32.11	Coinage
  32.12	Manufacture of jewelry and similar products
  33.16	Repair and maintenance of aircraft, including space vehicles
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.22	Hazardous waste treatment and disposal
  38.32	Disposal of sorted materials
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.31	Wholesale of fruits and vegetables
  46.48.2	Wholesale jewelry trade
  46.72	Wholesale of metals and metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002029346
Registration date: 2016-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201980850421
Registration date: 2016-12-05

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.

Value added tax:
debt: 34.13 rub.

Value added tax:
penalty: 202.16 rub.

Value added tax:
fine: 4 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.

Income tax:
fine: 2 100 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

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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