Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TSZ"
Limited Liability Company "Terbunskii Saharnyi Zavod"

Legal address
399540, Lipeckaya Oblast, R-N Terbunskii, ul. Lenina, D.61
Important: the information is unreliable (court decision) (2017-11-30)

INN and KPP (TIN and RRC)
4815016264, 481501001

OGRN (Primary State Register Number)
1144827013407

Authorized capital
10 000 000 rub.

Registration date
24.11.2014

Age of organization
11 years 5 months 6 days

City
Terbunskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-09-21
GRN: 2184827268184

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TERBUNSKII SAHARNYI ZAVOD"
OGRN: 1124807001186
INN: 4815006509
Date: 2014-11-24
GRN: 1144827013407

Head of Organization

General director
Ledovoi Sergei Fedorovich
from 24.11.2014
INN 771906247316

Founders (2)

ZHarkova Lyudmila Petrovna
Share size: 100 rub. (0.001%)
INN 772728940487

Kompaniya Setterli Development Ink.
Share size: 9 999 900 rub. (99.999%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.81 Sugar production

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  • Additional types of activity (25):
    10.39Other types of processing and canning of fruits and vegetables
    10.62.1Starch production
    10.62.9Production of other starch-containing products
    10.81.2Production of sugar syrup
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.90Non-specialized wholesale trade
    47.29.33Retail sale of sugar in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.20.1Market research
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №4
Federal Tax Service code: 4828

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058087
Pension Fund registration number: 058087009159
Registration date: 2014-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480015066048001
Registration date: 2014-11-26

Entries in the EGRUL (12)

24.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827268294)
21.09.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2184827268184)
21.09.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184827267997)
15.08.2018 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: 2184827237010)
30.11.2017 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827361839)
05.09.2017 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: 2174827281440)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164827123646)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154827339423)
12.12.2014 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: 2144827399616)
05.12.2014 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: 2144827393808)
24.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827377979)
24.11.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1144827013407)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.