Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

ZAO "TSM K"
Zakrytoe Akcionernoe Obschestvo "Tsm K"

Legal address
109052, g.Moskva, ul. Podemnaya, D.12, K.1

INN and KPP (TIN and RRC)
7722255138, 772201001

OGRN (Primary State Register Number)
1027700243174

Authorized capital
10 000 rub.

Registration date
10.12.2001

Age of organization
24 years 4 months 26 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12267

Date of update of information in the EGRUL
30.12.2023
(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: 2022-08-03
GRN: 2227707261912

Head of Organization

Bankruptcy Trustee
Nazemnikov Aleksei Vitalevich
from 29.06.2020
INN 482613037936

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (4):
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20Market research and public opinion research

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512017439
Registration date: 2001-12-20

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: 773900534277131
Registration date: 2017-06-30

Entries in the EGRUL (39)

03.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707261934)
03.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707261912)
29.06.2020 Approval of the bankruptcy trustee (GRN: 2207705523441)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704877367)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749937755)
20.07.2017 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: 8177747879312)
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: 8177747033236)
02.03.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177746036153)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746508021)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749876024)
11.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747218037)
24.03.2016 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: 7167746760460)
02.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746890892)
11.06.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 9157746679334)
08.05.2015 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: 8157746431197)
12.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746774777)
10.12.2014 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: 6147748675882)
27.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748163326)
27.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748090400)
12.12.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2137748899330)
09.10.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 7127747572341)
09.10.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 7127747572022)
15.06.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 9127746211573)
02.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747628243)
21.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117747554093)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747535339)
08.04.2011 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: 7117746491999)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747783101)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747122947)
17.06.2010 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: 7107747435019)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747559144)
08.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747998628)
16.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765540146)
03.04.2006 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: 6067746645928)
15.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047722040122)
15.10.2004 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: 2047722040111)
29.04.2003 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: 2037722024217)
25.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700243174)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
446 000 rub.

Revenues for 2020:
561 576 000 rub.

Revenues for 2019:
69 370 000 rub.

Revenues for 2018:
34 330 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
193 625 000 rub.

Expenses for 2020:
402 169 000 rub.

Expenses for 2019:
70 943 000 rub.

Expenses for 2018:
56 139 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 508.03 rub.

Personal income tax:
penalty: 49.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 475 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 496.13 rub.

Value added tax:
debt: 3 694 936.50 rub.

Value added tax:
penalty: 27 434.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 725 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.12 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.