General information

LLC "TZK LEYA"
Limited Liability Company "Torgovo-Zakupochnaya Kompaniya Leya"

Legal address
197342, g.Sankt-Peterburg, Nab. CHernoi Rechki, d. 41, k. V, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-16)

INN and KPP (TIN and RRC)
7814691261, 781401001

OGRN (Primary State Register Number)
1177847169686

Authorized capital
30 000 rub.

Registration date
15.05.2017

Age of organization
8 years 10 months 30 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-05-28
GRN: 2207802709101

Head of Organization

General director
Rastorguev Valentin Vladimirovich
from 26.06.2017
INN 782064005551

Founders (1)

CHumak YUrii Veniaminovich
Share size: 30 000 rub. (100%)
INN 782513519733

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (27):

  38.21	Treatment and disposal of non-hazardous waste
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  63.11	Data processing activities, provision of information placement services and related activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004125691
Registration date: 2017-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780706461378121
Registration date: 2019-03-31

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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