Status

liquidated

Authorized capital

400 000 000 rub.

Revenues

Employees in 2022

2

General information

LLC "TBM"
Limited Liability Company "Tbm"

Legal address
677027, Respublika Saha (YAkutiya), g. YAkutsk, ul. Kirova, D.18, Kv.704

INN and KPP (TIN and RRC)
1435204548, 143501001

OGRN (Primary State Register Number)
1081435007444

Authorized capital
400 000 000 rub.

Registration date
01.07.2008

Age of organization
17 years 2 months 15 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.05.2023
(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: 2023-05-19
GRN: 2231400085222

Head of Organization

Bankruptcy Trustee
Davydova Izabella Nikolaevna
from 21.07.2017
INN 143502691210

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UK TBM"
Share size: 149 600 000 rub. (37.4%)
INN 1435237423

OTKRYTOE AKCIONERNOE OBSHESTVO "RESPUBLIKANSKAYA INVESTICIONNAYA KOMPANIYA"
Share size: 250 400 000 rub. (62.6%)
INN 1435178224

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.99.6 Production of mineral heat and sound insulation materials and products

    find companies with this code...
  • Additional types of activity (9):
    08.9Mining of minerals not included in other groupings
    23.14Glass fiber production
    24.54Casting of other non-ferrous metals
    32.12.1Production of technical products made of precious metals
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.24.2Transportation of other goods
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    72.19Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034049596
Registration date: 2008-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143501416814001
Registration date: 2008-07-28

Entries in the EGRUL (37)

19.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231400085233)
19.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231400085222)
29.07.2022 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: 2221400170319)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211401018190)
21.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447255362)
29.07.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151447114454)
04.02.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141447012045)
03.02.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141447012034)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141447007040)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447166068)
14.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2131447117030)
10.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447057950)
17.08.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121435083878)
12.04.2012 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: 2121435036468)
20.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121435003204)
20.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121435003193)
19.01.2012 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: 2121435002621)
19.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121435002610)
02.09.2011 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: 2111435104075)
08.08.2011 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: 2111435096243)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435096232)
04.07.2011 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: 2111435086850)
04.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435086849)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435078544)
14.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435093637)
16.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091435086884)
27.01.2009 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: 2091435005099)
27.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091435005088)
18.08.2008 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: 2081435174456)
11.08.2008 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: 2081435171981)
07.08.2008 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: 2081435170750)
06.08.2008 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: 2081435168670)
06.08.2008 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: 2081435162928)
24.07.2008 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: 2081435155096)
14.07.2008 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: 2081435152258)
01.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081435148375)
01.07.2008 Creation of a legal entity (GRN: 1081435007444)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
119 531 000 rub.

Revenues for 2020:
35 262 000 rub.

Revenues for 2019:
17 854 000 rub.

Revenues for 2018:
10 132 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
64 660 000 rub.

Expenses for 2020:
53 535 000 rub.

Expenses for 2019:
19 045 000 rub.

Expenses for 2018:
19 472 000 rub.

Information about taxes and fees for 2022

Tax amount:
49 717 538 rub.

Contributions amount:
1 665 825 rub.

Value added tax:
20 880 142.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
507 748.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
132 673.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 025 403.89 rub.

Transport tax:
588 864.24 rub.

Corporate property tax:
20 748 256.11 rub.

NON-TAX INCOME administered by tax authorities:
13 285.64 rub.

Land tax:
7 486 989.56 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 447 582.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 341 402.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 457.72 rub.

NON-TAX INCOME administered by tax authorities:
debt: 13 844.19 rub.

NON-TAX INCOME administered by tax authorities:
fine: 130 350 rub.

Value added tax:
debt: 18 586 898.02 rub.

Value added tax:
penalty: 6 261 808.66 rub.

Value added tax:
fine: 717 017.05 rub.

Personal income tax:
penalty: 277 805.39 rub.

Personal income tax:
fine: 32 417.70 rub.

Transport tax:
debt: 563 506.60 rub.

Transport tax:
penalty: 113 856.48 rub.

Corporate property tax:
debt: 23 105 564.10 rub.

Corporate property tax:
penalty: 3 989 184.77 rub.

Corporate property tax:
fine: 9 795.96 rub.

Land tax:
debt: 4 606 898 rub.

Land tax:
penalty: 925 887.13 rub.

Land tax:
fine: 4 462 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 492 460.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 79 143.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 960.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 138 252.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 28 786.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 767.48 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 10 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...