General information

LLC "TKTN"
Limited Liability Company "Torgovaya Kompaniya Trans Nefteprodukt"

Legal address
172003, Tverskaya Oblast, g. Torzhok, Per. 1-I Metallistov, d. 4, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-02)

INN and KPP (TIN and RRC)
6915015540, 691501001

OGRN (Primary State Register Number)
1166952066852

Authorized capital
10 000 rub.

Registration date
17.08.2016

Age of organization
9 years 7 months 26 days

City
Torzhok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-29
GRN: 2226900240257

Head of Organization

General director
Velmakin Evgenii Alekseevich
from 09.06.2020
INN 694300365571

Founders (1)

Rodina Anastasiya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 691506950997

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10.21

  Storage and warehousing of oil and refined products find companies with this code...

• Additional types of activity (44):

  45.19.1	Wholesale trade of other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.30	Retail sale of motor fuel in specialized stores
  47.30.1	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  49.20	Railway transport activities: freight transportation
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  49.39.1	Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs)
  49.41.1	Transportation of goods by specialized vehicles
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.19	Other auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.21.29	Other auxiliary activities related to road transport
  52.21.3	Auxiliary activities related to pipeline transport
  52.22.19	Auxiliary activities related to maritime transport, other, not included in other groupings
  52.22.2	Auxiliary activities related to inland waterway transport
  52.22.29	Auxiliary activities related to inland waterway transport, other, not included in other groupings
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.2	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Torzhke
Federal Tax Service code: 6915

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078011
Pension Fund registration number: 078011011405
Registration date: 2016-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690033005569001
Registration date: 2016-08-22

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
38 173 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
38 785 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 619.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.66 rub.

Value added tax:
debt: 13 158 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 030.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 68 505.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 124.99 rub.

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

Found 3 completed enforcement proceedings. More...

Watching right now