Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK"
Limited Liability Company "Torgovo-Promyshlennyi Konsorcium"
Legal address
109542, Moskva, Pr-Kt Ryazanskii, d. 91, k. 1, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-12)
INN and KPP (TIN and RRC)
7728891806, 772101001
OGRN (Primary State Register Number)
5147746168280
Authorized capital
300 000 rub.
Registration date
02.10.2014
Age of organization
10 years 11 months 19 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-11
GRN: 9197747067630
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNYI KONSORCIUM"
OGRN: 1117746465198
INN: 7728775655
Date: 2014-10-02
GRN: 5147746168280
General director
Savenchuk Andrei Nikolaevich
from 03.06.2015
INN 772022530979
Savenchuk Andrei Nikolaevich
Share size: 300 000 rub. (100%)
INN 772022530979
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
92.1 | Activities related to the organization and conduct of gambling and betting |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507024102
Registration date: 2015-06-11
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405784877341
Registration date: 2014-10-06
11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747109166) |
11.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197747067630) |
27.03.2019 | 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: 9197746223149) |
12.01.2017 | 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: 2177746262912) |
15.02.2016 | 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: 6167746319361) |
18.06.2015 | 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: 9157746820519) |
18.06.2015 | 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: 9157746817593) |
03.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746399230) |
03.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746399175) |
03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746394566) |
18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746770109) |
07.10.2014 | 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: 9147747285864) |
07.10.2014 | 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: 9147747272092) |
02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747157087) |
02.10.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746168280) |
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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.