Status
Authorized capital
Revenues
Employees in 2024
LLC "TIERA"
Limited Liability Company "Tiera"
Legal address
109428, g.Moskva, ul. 3-YA Institutskaya, D.15, Komn.8
INN and KPP (TIN and RRC)
7721681824, 772101001
OGRN (Primary State Register Number)
1097746834195
Authorized capital
100 000 rub.
Registration date
24.12.2009
Age of organization
16 years 3 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-20
GRN: 2207709567646
Bankruptcy Trustee
Gubaidulin Ruslan Nailevich
from 20.09.2020
INN 773466204922
Simonyan Mkrtich Armenovich
Share size: 100 000 rub. (100%)
INN 771598353469
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.1 | Purchase and sale of own real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1065204776
Registration date: 2012-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1065204776
Registration date: 2017-12-05
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709819123) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709819112) |
| 20.09.2020 | Approval of the bankruptcy trustee (GRN: 2207709567657) |
| 20.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709567646) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708971919) |
| 14.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703721872) |
| 07.04.2020 | Approval of the bankruptcy trustee (GRN: 2207703452834) |
| 07.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703452823) |
| 13.11.2019 | 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: 8197748860620) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747251420) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747279722) |
| 30.01.2018 | 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: 7187746362126) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749419269) |
| 28.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748328058) |
| 16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748207470) |
| 09.03.2017 | 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: 7177746299405) |
| 01.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 9167747399250) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747147084) |
| 20.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746799290) |
| 24.05.2012 | 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: 8127746557249) |
| 18.05.2012 | 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: 8127746410355) |
| 02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746022121) |
| 05.04.2012 | 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: 7127746245125) |
| 11.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746153863) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747474561) |
| 01.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748471789) |
| 17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748968473) |
| 23.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748854922) |
| 29.12.2009 | 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: 9097748187495) |
| 28.12.2009 | 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: 9097748080619) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748941326) |
| 24.12.2009 | Creation of a legal entity (GRN: 1097746834195) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
1
In 2024: total salary 1 492 000 rub.
In 2023: 165 333 rub.
In 2022: 155 167 rub.
In 2021: 72 867 rub.
In 2020: 950 rub.
In 2019: 180 917 rub.
Revenues for 2024:
797 000 rub.
Revenues for 2023:
1 396 724 000 rub.
Revenues for 2022:
21 513 000 rub.
Revenues for 2021:
4 748 026 000 rub.
Revenues for 2020:
1 316 193 000 rub.
Revenues for 2019:
1 298 721 000 rub.
Revenues for 2018:
889 830 000 rub.
Expenses for 2024:
37 004 000 rub.
Expenses for 2023:
118 757 000 rub.
Expenses for 2022:
506 443 000 rub.
Expenses for 2021:
3 126 689 000 rub.
Expenses for 2020:
447 971 000 rub.
Expenses for 2019:
1 641 021 000 rub.
Expenses for 2018:
2 159 329 000 rub.
Corporate property tax:
101 470.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 603.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
35 450.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
62 344.52 rub.
Income tax:
80 857 rub.
Land tax:
debt: 22 630 443 rub.
Land tax:
penalty: 2 333 833.18 rub.
Land tax:
fine: 434 318.50 rub.
Income tax:
debt: 595 519 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 131 294.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 369.47 rub.
Value added tax:
debt: 15 799 197 rub.
Value added tax:
penalty: 4 036 412.95 rub.
Value added tax:
fine: 1 229 589 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Corporate property tax:
debt: 94 063 616.59 rub.
Corporate property tax:
penalty: 13 795 164.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 236 257.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18 237.40 rub.
Personal income tax:
debt: 80 237 rub.
Personal income tax:
penalty: 40 050.78 rub.
Personal income tax:
fine: 25 453.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 238 589.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 78 631 rub.
micro enterprise from 10.07.2023
not on the registry
no information
Found 1 inspection. more...
Found 33 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...