LLC "TK SLAVTREIDGRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TK SLAVTREIDGRUPP"
Limited Liability Company "Tk Slavtreidgrupp"
Legal address
125599, g.Moskva, ul. Businovskaya Gorka, D.2, Str.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) (2020-11-06)
INN and KPP (TIN and RRC)
7743740953, 774301001
OGRN (Primary State Register Number)
1097746226390
Authorized capital
10 000 rub.
Registration date
16.04.2009
Age of organization
16 years 5 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.10.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Ivanov Mihail Alekseevich
from 01.01.2022
INN 501304174460
Founders (2)
Pavlovich Dmitrii Viktorovich
Share size: 5 000 rub. (50%)
INN 771400213680
Makovoz Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 772027330155
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (7):
46.9 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 49.3 Activities of other land passenger transport 52.2 Transport support activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1078699889
Registration date: 2009-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1078699889
Registration date: 2009-04-17
Entries in the EGRUL (22)
| 30.09.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722097708) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712833453) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712833200) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257702429169) |
| 03.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247701233613) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710753213) |
| 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: 2227700129039) |
| 11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707045763) |
| 06.11.2020 | 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: 2207711787963) |
| 29.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207711528748) |
| 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: 8187747221731) |
| 08.04.2018 | 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: 7187747027516) |
| 21.08.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7147747695275) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746399693) |
| 14.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8137746965546) |
| 14.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8137746965535) |
| 19.08.2009 | 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: 8097747382791) |
| 24.07.2009 | 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: 7097747487028) |
| 05.05.2009 | 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: 9097746043507) |
| 17.04.2009 | 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: 8097746395288) |
| 16.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746341399) |
| 16.04.2009 | Creation of a legal entity (GRN: 1097746226390) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
debt: 14 864 rub.
Value added tax:
penalty: 13 137.13 rub.
Value added tax:
fine: 0.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 678.86 rub.
Corporate property tax:
debt: 80 rub.
Corporate property tax:
penalty: 126.03 rub.
Income tax:
debt: 21 251 rub.
Income tax:
penalty: 13 860.83 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...