LLC "TS-MONOLIT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TS-MONOLIT"
Limited Liability Company "Ts-Monolit"
Legal address
125284, g.Moskva, SH Horoshevskoe, d. 38, k. 1
INN and KPP (TIN and RRC)
7714685779, 771401001
OGRN (Primary State Register Number)
5077746305060
Authorized capital
10 000 rub.
Registration date
14.03.2007
Age of organization
19 years 1 month 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2019-02-11
GRN: 6197746651448
Head of Organization
Bankruptcy Trustee
Pasechnik Aleksei Vasilevich
from 17.03.2025
INN 323207497152
Founders (1)
Fedosov Oleg Nikolaevich
Share size: 10 000 rub. (100%)
INN 504017255103
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (9):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.99 Other specialized construction works not included in other groupings 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216073026
Registration date: 2007-03-19
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: 1036335311
Registration date: 2007-03-15
Entries in the EGRUL (28)
| 17.03.2025 | 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: 2257714613583) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701118882) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701118871) |
| 16.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237711129159) |
| 12.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710947296) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711033867) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713848637) |
| 16.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207713538723) |
| 11.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197746651448) |
| 26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749804300) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749477236) |
| 29.01.2018 | 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: 6187746319062) |
| 01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747360367) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747163576) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747750802) |
| 01.07.2015 | 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: 2157747538518) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747493693) |
| 18.03.2015 | 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: 6157746745975) |
| 28.02.2015 | 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: 6157746257476) |
| 06.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747198460) |
| 29.03.2012 | 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: 7127746030548) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746897020) |
| 23.04.2008 | 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: 9087746487281) |
| 20.03.2007 | 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: 8077746395730) |
| 16.03.2007 | 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: 8077746290713) |
| 16.03.2007 | 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: 8077746287325) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746176071) |
| 14.03.2007 | Creation of a legal entity (GRN: 5077746305060) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
14 624 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
27 432 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:30 380 rub.
Contributions amount:
0 rub.
Transport tax:
30 380 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 5 795.21 rub.
Personal income tax:
fine: 643.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 975.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 73 313.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 377.77 rub.
Income tax:
debt: 51 618 839 rub.
Income tax:
penalty: 24 995 157.73 rub.
Income tax:
fine: 10 323 768 rub.
Corporate property tax:
debt: 20 904 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 303 315.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 30 107.32 rub.
Value added tax:
debt: 33 178 190.86 rub.
Value added tax:
penalty: 25 908 594.44 rub.
Value added tax:
fine: 609 136 rub.
Transport tax:
debt: 77 680 rub.
Transport tax:
penalty: 1 762.75 rub.
Transport tax:
fine: 1 265 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 4 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...