Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TLK"
Limited Liability Company "Torgovaya Lesnaya Kompaniya"

Legal address
125480, g.Moskva, ul. Vilisa Lacisa, D.14, Of. 320

INN and KPP (TIN and RRC)
7733615488, 773301001

OGRN (Primary State Register Number)
1077758245806

Authorized capital
10 000 rub.

Registration date
24.07.2007

Age of organization
18 years 4 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-08-10
GRN: 8097747050030

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS"
OGRN: 1097746434664
INN: 7721667756
Date: 2009-08-10
GRN: 8097747050030

Head of Organization

General director
Ugarov Denis Valerevich
from 24.07.2007
INN 774391837356

Founders (1)

Ugarov Denis Valerevich
Share size: 10 000 rub.
INN 774391837356

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (16):
    02.01.1Logging operations
    02.02Provision of forestry and logging services
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.7Other wholesale trade
    52.46.71Retail trade in timber
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901045145
Registration date: 2007-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512053577251
Registration date: 2007-07-25

Entries in the EGRUL (8)

10.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747050041)
10.08.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 8097747050030)
19.05.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9097746992675)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746186784)
26.07.2007 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: 2077758331044)
26.07.2007 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: 2077758321364)
24.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758245816)
24.07.2007 Creation of a legal entity (GRN: 1077758245806)

Contacts

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Employees

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Average salary

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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.