Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "TPK"
Zakrytoe Akcionernoe Obschestvo "Torgovo-Promyshlennaya Kompaniya"

Legal address
125167, g.Moskva, ul. Krasnoarmeiskaya, D.2, K.1

INN and KPP (TIN and RRC)
7714755384, 771401001

OGRN (Primary State Register Number)
5087746239609

Authorized capital
10 000 rub.

Registration date
14.10.2008

Age of organization
17 years 5 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
14.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-05-26
GRN: 2177747600303

Head of Organization

Head of the Liquidation Commission
Starynin Mihail Viktorovich
from 31.12.2014
INN 770900094365

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (50):
    05.1Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    24.1Production of cast iron, steel and ferroalloys
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    24.10.13Production of direct reduction products of iron ore and sponge iron
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.33Rental and leasing of office machinery and equipment, including computer equipment

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201084266
Registration date: 2008-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004280277201
Registration date: 2008-10-15

Entries in the EGRUL (15)

26.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747608311)
26.05.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177747600303)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747590125)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747779615)
31.12.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7147748373777)
13.10.2014 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: 9147747464890)
17.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747556412)
21.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746459888)
13.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746145523)
24.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747529057)
13.12.2010 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: 9107748806387)
16.10.2008 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: 2087762763174)
16.10.2008 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: 2087762728700)
14.10.2008 Creation of a legal entity (GRN: 5087746239609)
14.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762671214)

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 2018

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.