Status
Authorized capital
Revenues
Employees in 2024
LLC "TK USPENSKII"
Limited Liability Company "Torgovaya Kompaniya Uspenskii"
Legal address
127495, g.Moskva, SH. Dmitrovskoe, d. 165E, k. 12, kv. 3
INN and KPP (TIN and RRC)
7715437472, 771501001
OGRN (Primary State Register Number)
1147746772656
Authorized capital
10 000 rub.
Registration date
08.07.2014
Age of organization
11 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-15
GRN: 2187746540617
General director
Borec Konstantin Vladimirovich
from 08.07.2014
INN 272389581558
Otarashvili Vladimir Mihailovich
Share size: 4 000 rub. (40%)
INN 502725511803
Borec Konstantin Vladimirovich
Share size: 6 000 rub. (60%)
INN 272389581558
| 46.36.3 | Wholesale of flour confectionery products
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307005693
Registration date: 2014-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806182777181
Registration date: 2014-07-09
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746567545) |
| 15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746540617) |
| 22.09.2017 | 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: 7177748085959) |
| 11.07.2014 | 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: 6147747413071) |
| 11.07.2014 | 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: 6147747394195) |
| 08.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747288970) |
| 08.07.2014 | Creation of a legal entity (GRN: 1147746772656) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.