Status
Authorized capital
Revenues
Employees in 2025
LLC "TURKA I CHAINIK"
Limited Liability Company "Turka I CHainik"
Legal address
101000, g.Moskva, ul. Pokrovka, D.12, Str.1
INN and KPP (TIN and RRC)
7709918731, 770901001
OGRN (Primary State Register Number)
1127747245790
Authorized capital
10 000 rub.
Registration date
13.12.2012
Age of organization
13 years 6 months 29 days
City
Moskva
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-11-14
GRN: 8197748886063
General director
SHabalin Vadim Viktorovich
from 13.12.2012
INN 222409020488
SHabalin Vadim Viktorovich
Share size: 10 000 rub. (100%)
INN 222409020488
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108116813
Registration date: 2012-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805839777131
Registration date: 2017-06-30
| 14.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748899373) |
| 14.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197748886063) |
| 31.07.2019 | 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: 9197747821130) |
| 11.07.2017 | 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: 7177747749238) |
| 17.12.2012 | 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: 9127747562208) |
| 17.12.2012 | 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: 9127747556720) |
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747502808) |
| 13.12.2012 | Creation of a legal entity (GRN: 1127747245790) |
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(no details)
Trade fee:
debt: 731 487.35 rub.
Trade fee:
penalty: 145 048.63 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 94 491 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 20 409.13 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.