Status
Authorized capital
Revenues
Employees in 2025
LLC "TK MAI"
Limited Liability Company "Torgovaya Kompaniya Mai"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, D.22, K.B
INN and KPP (TIN and RRC)
3665042038, 366501001
OGRN (Primary State Register Number)
1033600127990
Authorized capital
11 000 rub.
Registration date
10.09.2003
Age of organization
22 years 9 months 2 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2015-07-13
GRN: 2153668453013
Director
Tolubaev Ruslan Viktorovich
from 03.03.2011
INN 366412983702
Tolubaev Ruslan Viktorovich
Share size: 1 000 rub. (9.0909%)
INN 366412983702
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9091%)
INN —
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
find companies with this code... |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.4 | Wholesale of non-food consumer goods |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.44.1 | Wholesale of knives and household metal utensils |
| 51.44.3 | Wholesale of wallpaper |
| 51.44.4 | Wholesale of cleaning products |
| 51.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.33.1 | Retail sale of cosmetics and perfumes, except soap |
| 52.33.2 | Retail sale of toilet and household soap |
| 52.44.6 | Retail sale of household goods and appliances not included in other groupings |
| 60.24 | Activities of road freight transport |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.1 | Cargo handling and storage |
| 63.40 | Organization of cargo transportation |
| 71.10 | Car rental |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035004395
Registration date: 2003-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364500307536011
Registration date: 2011-07-01
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668453442) |
| 13.07.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668453013) |
| 20.03.2015 | 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: 2153668182402) |
| 29.11.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2133668535603) |
| 11.10.2013 | 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: 2133668455842) |
| 09.08.2011 | 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: 2113668553502) |
| 09.08.2011 | 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: 2113668545362) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668078170) |
| 25.02.2011 | 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: 2113668068402) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668068259) |
| 01.10.2007 | 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: 2073668103617) |
| 27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600465004) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600222674) |
| 20.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600219462) |
| 10.09.2003 | Creation of a legal entity (GRN: 1033600127990) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.