LLC "IK "TAVRICHESKII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "IK "TAVRICHESKII"
Limited Liability Company "Investicionnaya Kompaniya "Tavricheskii"
Legal address
196084, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 97, Litera A
INN and KPP (TIN and RRC)
7804436625, 781001001
OGRN (Primary State Register Number)
1107847129334
Authorized capital
10 000 rub.
Registration date
22.04.2010
Age of organization
16 years 2 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(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: 2024-03-25
GRN: 2247800640800
Head of Organization
Bankruptcy Trustee
ZHdanov Aleksandr Vasilevich
from 12.10.2023
INN 110208160740
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIRTA"
Share size: 5 000 rub. (50%)
INN 7810509720
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKII-INVEST"
Share size: 5 000 rub. (50%)
INN 7805642331
Types of activities (OKVED / RCEA)
- Main type of activity:
46.7 Other specialized wholesale trade
find companies with this code... - Additional types of activity (9):
46.90 Non-specialized wholesale trade 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009080405
Registration date: 2011-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780902345478071
Registration date: 2019-03-31
Entries in the EGRUL (41)
| 25.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800640811) |
| 25.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247800640800) |
| 12.10.2023 | 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: 2237802701200) |
| 04.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800865223) |
| 27.10.2021 | 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: 2217803804744) |
| 25.06.2021 | Approval of the bankruptcy trustee (GRN: 2217802076193) |
| 09.04.2019 | 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: 8197847443742) |
| 06.04.2019 | 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: 7197847059326) |
| 02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847952042) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847369197) |
| 27.10.2016 | 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: 2167848621697) |
| 28.06.2016 | 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: 8167847620515) |
| 23.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157848840521) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848761805) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847230248) |
| 28.08.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8147847067790) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847927341) |
| 18.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847004924) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847353284) |
| 10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847672472) |
| 15.11.2011 | 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: 8117847678810) |
| 18.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847273867) |
| 18.04.2011 | 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: 6117847070203) |
| 28.03.2011 | 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: 2117847813554) |
| 28.03.2011 | 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: 2117847796560) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847486931) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847486920) |
| 24.02.2011 | 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: 2117847486910) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847821840) |
| 29.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847267418) |
| 16.11.2010 | 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: 9107847812679) |
| 16.11.2010 | 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: 9107847810952) |
| 20.10.2010 | 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: 9107847414512) |
| 20.10.2010 | 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: 9107847407791) |
| 12.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847279410) |
| 12.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847279400) |
| 12.10.2010 | 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: 9107847279399) |
| 30.04.2010 | 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: 6107847780507) |
| 27.04.2010 | 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: 6107847706763) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847669418) |
| 22.04.2010 | Creation of a legal entity (GRN: 1107847129334) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
980 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 996 000 rub.
Revenues for 2019:
44 011 000 rub.
Revenues for 2018:
126 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 675 000 rub.
Expenses for 2021:
20 161 000 rub.
Expenses for 2020:
53 556 000 rub.
Expenses for 2019:
255 657 000 rub.
Expenses for 2018:
11 168 000 rub.
Information about taxes and fees for 2023
Tax amount:17 414 rub.
Contributions amount:
0 rub.
Transport tax:
17 414.91 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 75 000 921.36 rub.
Value added tax:
fine: 23 523 226 rub.
Personal income tax:
debt: 1 026 451.44 rub.
Income tax:
fine: 298 863 rub.
Strahovye vznosy:
debt: 1 495 114.35 rub.
Transport tax:
debt: 2 079 654.09 rub.
Corporate property tax:
debt: 12 627 084 rub.
Corporate property tax:
fine: 39 880.40 rub.
Summy penei:
penalty: 39 805 144.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 350 rub.
Land tax:
debt: 35 242 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...