Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TK "ENERGOTREIDSERVIS"
Limited Liability Company "Tk "Energotreidservis"

Legal address
117574, Moskva, Pr-D Odoevskogo, D.3, K.4, Kv.502

INN and KPP (TIN and RRC)
7728631815, 772801001

OGRN (Primary State Register Number)
1077759838970

Authorized capital
10 000 rub.

Registration date
06.09.2007

Age of organization
18 years 0 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-12-23
GRN: 2107749322173

Head of Organization

Liquidator
Kuzmin Evgenii Valerevich
from 30.08.2010
INN 503500255253

Founders (2)

Kuzmin Evgenii Valerevich
Share size: 9 900 rub. (99%)
INN 503500255253

Kante Seku
Share size: 100 rub.
INN 772860438268

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (3):
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.22Wholesale of paints and varnishes

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAsenevo g.Moskvy
Pension Fund code: 087701
Pension Fund registration number: 087701063760
Registration date: 2007-09-07

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: 773403045977341
Registration date: 2007-09-07

Entries in the EGRUL (12)

23.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749322184)
23.12.2010 Liquidation of a legal entity (GRN: 2107749322173)
09.12.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9107748736230)
30.08.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107748710276)
30.08.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2107748709990)
20.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7097748267159)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748097144)
28.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748097089)
10.09.2007 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: 2077759919147)
10.09.2007 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: 2077759901437)
06.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759838980)
06.09.2007 Creation of a legal entity (GRN: 1077759838970)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.