Status
Authorized capital
Revenues
Employees in 2025
LLC "TMK"
Limited Liability Company "Toplivno-Marketingovaya Kompaniya"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Moskovskii, D.24
INN and KPP (TIN and RRC)
3662067669, 366201001
OGRN (Primary State Register Number)
1023601582344
Authorized capital
—
Registration date
10.12.2001
Age of organization
24 years 7 months 4 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2015-03-16
GRN: 2153668170544
Director
Rybin Dmitrii Valerevich
from 30.11.2004
INN 366205975245
Obschestvo s ogranichennoi otvetstvennostyu "Oda"
Share size: 10 000 rub.
INN 3663050114
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 52.12 | Other retail trade in non-specialized stores |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032006766
Registration date: 2001-12-26
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: 364200513536011
Registration date: 2011-07-01
| 16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668172095) |
| 16.03.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668170544) |
| 21.11.2014 | 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: 2143668653555) |
| 15.03.2012 | 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: 2123668145577) |
| 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: 2113668722836) |
| 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: 2113668503727) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667378278) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667101023) |
| 03.12.2004 | 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: 2043600177498) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600176739) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600173494) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601582344) |
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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.