Status

have a problem

Authorized capital

13 300 rub.

Revenues

37 000 rub.

Employees in 2025

0

General information

LLC "TK - SNABZHENIE"
Limited Liability Company "Torgovyi Kvartal - Snabzhenie"

Legal address
428903, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, Pr-D Lapsarskii, d. 57, Pomesch. 16

INN and KPP (TIN and RRC)
2130024493, 213001001

OGRN (Primary State Register Number)
1072130012162

Authorized capital
13 300 rub.

Registration date
20.07.2007

Age of organization
18 years 9 months 29 days

City
CHeboksary

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-27
GRN: 2232100059926

Head of Organization

Bankruptcy Trustee
Sidorov Aleksandr Anatolevich
from 16.01.2024
INN 212712061513

Founders (2)

Leontev Dmitrii Aleksandrovich
Share size: 8 911 rub. (67%)
INN 212800894835

Anisimova Alina Petrovna
Share size: 4 389 rub. (33%)
INN 212908388792

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1018112878
Registration date: 2007-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1018112878
Registration date: 2007-07-25

Entries in the EGRUL (41)

09.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262100017012)
17.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252100504160)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252100384556)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100118950)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100118940)
16.01.2024 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: 2242100006421)
01.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242100000118)
09.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100110031)
27.03.2023 Approval of the bankruptcy trustee (GRN: 2232100059937)
27.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232100059926)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222100949915)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222100911294)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100749550)
12.06.2022 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: 2222100108811)
31.03.2022 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: 2222100059564)
30.03.2022 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: 2222100055923)
23.03.2022 Approval of the external manager (GRN: 2222100050225)
23.03.2022 External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2222100050214)
22.07.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100124113)
12.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100021450)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100241220)
16.11.2020 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: 2202100233850)
05.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130077028)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130579345)
28.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130383402)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130224870)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130577597)
20.10.2014 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: 2142130165329)
31.01.2011 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: 2112130008945)
22.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130278534)
21.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130277995)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130333469)
04.12.2009 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: 2092130332633)
21.04.2008 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: 2082130111699)
21.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130111688)
10.08.2007 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: 2072130200591)
10.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130200580)
06.08.2007 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: 2072130197380)
06.08.2007 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: 2072130195663)
23.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130188810)
20.07.2007 Creation of a legal entity (GRN: 1072130012162)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
37 000 rub.

Revenues for 2024:

Revenues for 2023:
179 736 000 rub.

Revenues for 2022:
205 000 rub.

Revenues for 2021:

Revenues for 2020:
1 000 rub.

Revenues for 2019:
9 000 rub.

Revenues for 2018:

 

Expenses for 2025:
4 736 000 rub.

Expenses for 2024:
4 716 000 rub.

Expenses for 2023:
172 509 000 rub.

Expenses for 2022:

Expenses for 2021:
2 959 000 rub.

Expenses for 2020:
34 000 rub.

Expenses for 2019:
73 000 rub.

Expenses for 2018:
3 202 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

The tax levied in connection with the application of the simplified taxation system:
debt: 353 379.67 rub.

Summy penei:
penalty: 56 929.76 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.