Status
Authorized capital
Revenues
Employees in 2020
OAO "TORVZ"
Otkrytoe Akcionernoe Obschestvo "Torzhokskii Vagonostroitelnyi Zavod"
Legal address
172008, Tverskaya oblast, g. Torzhok, ul. Engelsa, D.5
INN and KPP (TIN and RRC)
6915000624, 691501001
OGRN (Primary State Register Number)
1026901911222
Authorized capital
864 272 rub.
Registration date
22.09.1992
Age of organization
33 years 7 months 11 days
City
Torzhok
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
14.09.2023
(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: 2021-07-30
GRN: 2216900202528
Bankruptcy Trustee
Blinova Irina Vyacheslavovna
from 23.12.2019
INN 710300651538
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Tverskoi oblasti
Federal Tax Service code: 6915
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078011
Pension Fund registration number: 078011000087
Registration date: 1993-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690233015769001
Registration date: 2000-01-25
| 30.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900202539) |
| 30.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216900202528) |
| 23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952457964) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952258349) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952156852) |
| 23.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166952581618) |
| 29.05.2016 | 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: 2166952368812) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952213427) |
| 19.06.2013 | 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: 2136915008767) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136915007051) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116915005810) |
| 12.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116915005381) |
| 18.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116915000486) |
| 20.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106915021453) |
| 15.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106915020078) |
| 16.06.2010 | 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: 2106915016008) |
| 13.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096915003183) |
| 21.02.2008 | 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: 2086915021390) |
| 21.02.2008 | 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: 2086915008794) |
| 06.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076915015923) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066915006288) |
| 09.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056918015636) |
| 03.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056918012787) |
| 19.07.2005 | 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: 2056918008442) |
| 22.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046916006707) |
| 16.06.2004 | 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: 2046916003495) |
| 12.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036916005674) |
| 15.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036916004244) |
| 04.04.2003 | 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: 2036916001329) |
| 10.11.2002 | 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: 2026901913597) |
| 27.09.2002 | 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: 2026901911397) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026901911222) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 365 000 rub.
Revenues for 2019:
710 135 000 rub.
Revenues for 2018:
1 151 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
21 651 000 rub.
Expenses for 2019:
1 388 455 000 rub.
Expenses for 2018:
82 186 000 rub.
(no details)
Transport tax:
debt: 31 132 rub.
Transport tax:
penalty: 3 386.98 rub.
Value added tax:
debt: 75 624 021 rub.
Value added tax:
penalty: 7 289 728.60 rub.
Value added tax:
fine: 749 621 rub.
Water tax:
debt: 9 391 rub.
Water tax:
penalty: 138.33 rub.
Land tax:
debt: 3 022 319 rub.
Land tax:
penalty: 177 770.89 rub.
NON-TAX INCOME administered by tax authorities:
fine: 80 000 rub.
Corporate property tax:
debt: 15 101 685 rub.
Corporate property tax:
penalty: 1 315 550.48 rub.
Corporate property tax:
fine: 396 rub.
Personal income tax:
penalty: 336 900 rub.
Personal income tax:
fine: 409 038 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 094 878.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 132 478.75 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.