Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TK MARGO"
Limited Liability Company "Torgovaya Kompaniya Margo"

Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Engelsa, D.49, Ofis 1

INN and KPP (TIN and RRC)
7453273471, 745301001

OGRN (Primary State Register Number)
1147453010088

Authorized capital
30 000 rub.

Registration date
06.10.2014

Age of organization
11 years 5 months 14 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-01-30
GRN: 2187456093560

Head of Organization

General director
Smirnov Dmitrii Aleksandrovich
from 28.10.2015
INN 744810034120

Founders (2)

Novikova Lidiya Maksimovna
Share size: 20 000 rub.
INN 744885048987

Egai Aleksei Dmitrievich
Share size: 10 000 rub.
INN 744919912647

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (30):
    41.20Construction of residential and non-residential buildings
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.43.1Wholesale of electric household appliances
    46.45.2Wholesale of toilet and household soap
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001077139
Registration date: 2014-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740202345274021
Registration date: 2014-10-07

Entries in the EGRUL (12)

30.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456095484)
30.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187456093560)
29.09.2017 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: 6177456228317)
17.11.2015 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: 2157453149863)
28.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453141316)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453035661)
12.01.2015 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: 2157453030051)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453030030)
10.12.2014 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: 2147453150271)
01.12.2014 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: 2147453142252)
06.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147453125356)
06.10.2014 Creation of a legal entity (GRN: 1147453010088)

Contacts

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Employees

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Information about taxes and fees for 2018

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.