General information

LLC "TPK SIV - GRUPP"
Limited Liability Company "Tpk Siv - Grupp"

Legal address
127474, g.Moskva, SH. Dmitrovskoe, D.60

INN and KPP (TIN and RRC)
7713664529, 771301001

OGRN (Primary State Register Number)
5087746249938

Authorized capital
10 002 rub.

Registration date
16.10.2008

Age of organization
17 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2012-04-03
GRN: 7127746172646

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTPROGRESS"
OGRN: 1117746908894
INN: 7728789601
Date: 2012-04-03
GRN: 7127746172646

Head of Organization

General director
YAstrub Valerii Viktorovich
from 16.10.2008
INN 370259178668

Founders (3)

YAstrub Valerii Viktorovich
Share size: 3 334 rub. (33.33%)
INN 370259178668

Egiyan Sergei Aleksandrovich
Share size: 3 334 rub. (33.33%)
INN 402708577618

Danilov Sergei Nikolaevich
Share size: 3 334 rub. (33.33%)
INN 381700592522

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (8):

  29.40	Production of machine tools
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.47	Wholesale of other non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.61	Wholesale of machine tools
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  63.1	Cargo handling and storage

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203059469
Registration date: 2008-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504432277351
Registration date: 2008-10-17

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

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.

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