General information

LLC "TPK EVROSITO"
Limited Liability Company "Tpk Evrosito"

Legal address
111394, g.Moskva, Pr-Kt Zelenyi, d. 34, Pom 1 Kom 1

INN and KPP (TIN and RRC)
7720371499, 772001001

OGRN (Primary State Register Number)
1177746180633

Authorized capital
20 000 rub.

Registration date
22.02.2017

Age of organization
9 years 4 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-08
GRN: 2227703133073

Head of Organization

Bankruptcy Trustee
Dubyanskii Petr Borisovich
from 23.08.2020
INN 770101329349

Founders (2)

Nikolaenko Dmitrii Nikolaevich
Share size: 10 000 rub. (50%)
INN 226322531541

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (24):

  25.93	Manufacture of wire products, chains and springs
  25.99	Production of other finished metal products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402009172
Registration date: 2017-03-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708285177271
Registration date: 2017-02-28

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
17

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
134 998 000 rub.

Revenues for 2018:
180 002 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
134 453 000 rub.

Expenses for 2018:
178 943 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 5 756 rub.

Transport tax:
penalty: 130.18 rub.

Corporate property tax:
debt: 57 891 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 79.63 rub.

Value added tax:
debt: 16 005 773 rub.

Value added tax:
penalty: 2 994 270.46 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 959 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 156.96 rub.

Personal income tax:
penalty: 771.17 rub.

Income tax:
debt: 32 527 rub.

Income tax:
penalty: 1 341.30 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now