LLC "TPK RUSHIM"

Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Rushim"

Status

active

Authorized capital

1 020 500 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TPK RUSHIM"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Rushim"

Legal address
105523, g.Moskva, SH. SHelkovskoe, d. 100, Str. 8, Etazh 02 Komnata 202
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)

INN and KPP (TIN and RRC)
7719863915, 771901001

OGRN (Primary State Register Number)
5137746178631

Authorized capital
1 020 500 rub.

Registration date
10.12.2013

Age of organization
12 years 7 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.04.2026

Organization status

Current status:
active

Head of Organization

General director
Ilichev Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-04-27)
from 10.12.2013
INN 771465145212

Founders (1)

Ilichev Sergei Vladimirovich
Share size: 1 020 500 rub. (100%)
INN 771465145212

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (16):
    20.16Production of plastics and synthetic resins in primary forms
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

27.04.2026 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: 2267703697754)
26.01.2026 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: 2267700469199)
05.11.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723200843)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711784537)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711784526)
22.10.2024 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: 2247710561569)
28.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247708323960)
15.08.2023 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: 2237707614659)
26.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706921472)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711636546)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711636535)
27.04.2022 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: 2227703708978)
27.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227703688980)
09.11.2020 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: 2207711805850)
27.06.2019 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: 8197747504419)
03.04.2019 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: 9197746656220)
29.01.2018 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: 6187746510781)
09.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747868061)
25.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746012734)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747290362)
07.05.2015 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: 8157746146572)
11.03.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6157746597519)
03.02.2015 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: 2157746620337)
18.12.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6137748142548)
12.12.2013 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: 2137748890630)
12.12.2013 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: 2137748880180)
10.12.2013 Creation of a legal entity (GRN: 5137746178631)
10.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748840250)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Land tax:
debt: 23 846 rub.

NON-TAX INCOME administered by tax authorities:
fine: 19 345 rub.

Summy penei:
penalty: 2 667 514.58 rub.

Value added tax:
debt: 1 777 132 rub.

Value added tax:
fine: 350 796.20 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 11 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...

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