Status

liquidated

Authorized capital

62 500 rub.

Revenues

Employees in 2024

General information

LLC "TSM"
Limited Liability Company "Tsm"

Legal address
119192, Moskva, ul. Vinnickaya, d. 8, Ofis 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-01)

INN and KPP (TIN and RRC)
7707804633, 772901001

OGRN (Primary State Register Number)
1137746448410

Authorized capital
62 500 rub.

Registration date
27.05.2013

Age of organization
12 years 3 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-31
GRN: 2227702861065

Head of Organization

General director
Bashkircev Denis Vladimirovich
from 16.02.2017
INN 591900380478

Founders (3)

Macai Vitalii Evgenevich
Share size: 6 250 rub. (10%)
INN 770203972492

Leonova Nonna Arturovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-22)

Share size: 6 250 rub. (10%)
INN 235620968846

Owned by the limited liability company itself
Share size: 50 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (69):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.1Development of gravel and sand quarries
    23.61Production of concrete products for use in construction
    23.61.1Production of finished building products made of concrete, cement and artificial stone
    23.61.2Production of prefabricated building structures made of concrete, cement and artificial stone
    25.11Production of building metal structures, products and their parts
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.91.2Construction of hydraulic structures
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.43Wholesale of household electrical goods
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.9Land use planning
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    81.30Landscaping activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809012028
Registration date: 2017-11-07

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705442577211
Registration date: 2018-09-01

Entries in the EGRUL (34)

31.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702870448)
31.03.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227702861065)
15.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711503580)
28.11.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217710923549)
12.02.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217700998799)
06.05.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207704335672)
15.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703836107)
21.11.2019 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: 9197748262549)
22.10.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8197748102016)
01.02.2019 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: 6197746165622)
04.10.2018 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: 7187749046962)
06.08.2018 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: 8187748280283)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747220604)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746315605)
08.11.2017 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: 9177748722021)
08.11.2017 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: 9177748720460)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748517014)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748517003)
03.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748511492)
03.11.2017 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: 9177748481077)
02.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747900724)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746486703)
11.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747683600)
16.10.2015 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: 8157747865124)
16.10.2015 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: 8157747848811)
09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747626072)
09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747625270)
09.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747619747)
24.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747235123)
25.06.2015 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: 2157747171404)
29.05.2013 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: 9137746412355)
29.05.2013 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: 9137746407670)
27.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746355518)
27.05.2013 Creation of a legal entity (GRN: 1137746448410)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2022

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.