Status
Authorized capital
Revenues
Employees in 2024
LLC "TKNK"
Limited Liability Company Toplivnaya Kompaniya "Neftyanye Klyuchi"
Legal address
117623, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, SH Varshavskoe, d. 196D, Str. 2
INN and KPP (TIN and RRC)
7727195644, 772701001
OGRN (Primary State Register Number)
1027739219628
Authorized capital
2 400 000 rub.
Registration date
29.05.2001
Age of organization
24 years 6 months 16 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Current status:
active
General director
Pnev Valerii Aleksandrovich
from 01.01.2022
INN 772273219127
Loktev Dmitrii Anatolevich
Share size: 2 388 000 rub. (99.5%)
INN 773370630447
YArygin Sergei Ivanovich
Share size: 12 000 rub. (0.5%)
INN 770700997137
| 45.20.2 | Maintenance and repair of other motor vehicles
find companies with this code... |
| 05.10 | Mining and processing of coal and anthracite |
| 05.20 | Extraction and enrichment of brown coal (lignite) |
| 06.10 | Production of oil and petroleum (associated) gas |
| 19.33 | Agglomeration of brown coal (lignite) |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: —
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711831860) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711831859) |
| 23.04.2024 | 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: 2247704002742) |
| 08.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703551973) |
| 08.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703551962) |
| 08.04.2024 | 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: 2247703551940) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700054338) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709111586) |
| 31.07.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187748070755) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747148867) |
| 30.01.2018 | 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: 7187746388251) |
| 18.09.2016 | 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: 9167748730900) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746283876) |
| 25.05.2012 | 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: 8127746602350) |
| 24.05.2012 | 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: 8127746558129) |
| 22.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746506187) |
| 22.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746506176) |
| 22.05.2012 | 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: 8127746506165) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747092058) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747885689) |
| 06.11.2009 | 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: 6097748507455) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756968770) |
| 31.03.2006 | 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: 6067746011129) |
| 11.08.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 26.07.2004 | 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: 2047727022935) |
| 26.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047727022924) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739219628) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 268 000 rub.
Revenues for 2023:
3 927 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
216 000 rub.
Expenses for 2024:
3 517 000 rub.
Expenses for 2023:
3 434 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
212 000 rub.
NON-TAX INCOME administered by tax authorities:
45 000 rub.
Transport tax:
96 339 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
188 236.05 rub.
The tax levied in connection with the application of the simplified taxation system:
57 087 rub.
Income tax:
45 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.30 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 12.59 rub.
Value added tax:
penalty: 6 386.54 rub.
Corporate property tax:
penalty: 90.17 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...