Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Ledovoi Sergei Fedorovich
from 24.11.2014
INN 771906247316
ZHarkova Lyudmila Petrovna
Share size: 100 rub. (0.001%)
INN 772728940487
Kompaniya Setterli Development Ink.
Share size: 9 999 900 rub. (99.999%)
INN —
| 10.81 | Sugar production
find companies with this code... |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.62.1 | Starch production |
| 10.62.9 | Production of other starch-containing products |
| 10.81.2 | Production of sugar syrup |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.90 | Non-specialized wholesale trade |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.