Status
Authorized capital
Revenues
Employees in 2024
LLC "TK MALI "
Limited Liability Company "Tk Mali"
Legal address
103050, Moskva, ul. Tverskaya, D.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-10)
INN and KPP (TIN and RRC)
7710333670, 771001001
OGRN (Primary State Register Number)
1037700177570
Authorized capital
8 400 rub.
Registration date
24.02.2000
Age of organization
25 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2019-02-01
GRN: 6197746171342
General director
Afanasev Vadim Nikolaevich
from 07.04.2018
INN 501805451308
Afanasev Vadim Nikolaevich
Share size: 8 400 rub.
INN 501805451308
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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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101050426
Registration date: 2000-03-15
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770909421277031
Registration date: 2001-01-03
01.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746182408) |
01.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746171342) |
17.10.2018 | 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: 7187749927919) |
10.10.2018 | 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: 7187749586479) |
07.04.2018 | 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: 6187747858523) |
26.09.2016 | 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: 6167749389824) |
25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746389490) |
01.02.2010 | 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: 6107746372541) |
17.12.2003 | The court's decision on the liquidation of a legal entity (GRN: 2037710090218) |
17.12.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037710090185) |
17.12.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037710090174) |
17.12.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037710090163) |
08.10.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2037710076292) |
08.10.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2037710076281) |
07.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710076260) |
10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700177570) |
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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.