General information

LLC "TKM"
Limited Liability Company "Tkm"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, E 2 Pom XI K 69 Of 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)

INN and KPP (TIN and RRC)
7703518328, 772801001

OGRN (Primary State Register Number)
1047796340085

Authorized capital
928 368 712.93 rub.

Registration date
17.05.2004

Age of organization
21 year 6 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-26
GRN: 2207712626933

Head of Organization

Bankruptcy Trustee
Spoludennaya Svetlana Vladimirovna
from 26.11.2020
INN 575307117983

Founders (2)

Savilova Tatyana Anatolevna
Share size: 9 283 687.13 rub. (1%)
INN 463303452258

Zakrytoe Akcionernoe Obschestvo "Investicionnaya Gruppa Kappa"
Share size: 919 085 025.80 rub. (99%)
INN 7708805189

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (16):

  28.41	Production of metalworking equipment
  28.99	Manufacture of other special purpose machinery and equipment not included in other groupings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  68.20.2	Lease and management of own or leased non-residential real estate

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (60)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: total salary 804 000 rub.

In 2023: total salary 9 000 rub.

In 2022: total salary 508 000 rub.

In 2021: total salary 2 662 000 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
452 000 rub.

Revenues for 2023:
308 000 rub.

Revenues for 2022:
4 284 000 rub.

Revenues for 2021:
22 458 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
998 879 000 rub.

Expenses for 2024:
453 000 rub.

Expenses for 2023:
10 025 000 rub.

Expenses for 2022:
21 362 000 rub.

Expenses for 2021:
70 379 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
930 411 000 rub.

Information about taxes and fees for 2023

Transport tax:
741.39 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 71 411.41 rub.

Value added tax:
debt: 574 068 rub.

Value added tax:
penalty: 6 812.26 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 252 986.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 004.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 67 580.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 557.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 850 083.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55 368.42 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

Found 15 completed enforcement proceedings. More...

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