Status
Authorized capital
Revenues
Employees in 2024
LLC "TCHK"
Limited Liability Company "Tchk"
Legal address
125315, Moskva, ul. Usievicha, D.24/2, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
INN and KPP (TIN and RRC)
7743503511, 774301001
OGRN (Primary State Register Number)
1037739816410
Authorized capital
10 000 rub.
Registration date
01.08.2003
Age of organization
22 years 3 months 30 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-26
GRN: 6187747021049
Director
Kutinova Alla Vladimirovna
from 11.06.2008
INN 503000349016
General director
Elshazli Adlan Abdel Kabi El Ashri
from 11.06.2008
INN
Elshazli Adlan Abdel Kabi El Ashri
Share size: 10 000 rub.
INN —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 97.0 | Activities of households with employees |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Molzhaninovskii g.Moskvy
Pension Fund code: 087217
Pension Fund registration number: 087217020633
Registration date: 2003-08-07
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772001246877201
Registration date: 2003-08-08
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747038165) |
| 26.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747021049) |
| 14.02.2018 | 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: 8187746852648) |
| 01.12.2017 | 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: 6177749342413) |
| 24.09.2016 | 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: 6167749024052) |
| 01.07.2008 | 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: 2087757168453) |
| 11.06.2008 | 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: 2087756532059) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756532004) |
| 04.08.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.08.2003 | Creation of a legal entity (GRN: 1037739816410) |
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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.