LLC "TIETA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
4 119 000 rub.
Employees in 2024
0
General information
LLC "TIETA"
Limited Liability Company "Tieta"
Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 2, Str. 1
INN and KPP (TIN and RRC)
7722557241, 772301001
OGRN (Primary State Register Number)
1057748376840
Authorized capital
10 000 rub.
Registration date
27.09.2005
Age of organization
20 years 6 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(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: 2021-10-11
GRN: 2217709458690
Head of Organization
Bankruptcy Trustee
Arustamyan Artur Mihailovich
from 11.10.2021
INN 502480103667
Founders (1)
Bakus Evrotreiding Fainenshl Ltd
Share size: 10 000 rub. (100%)
INN 9909351838
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (12):
45.2 Maintenance and repair of motor vehicles 46.3 Wholesale of food, beverages and tobacco products 58 Publishing activities 62.09 Activities related to the use of computer technology and information technology, other 66.11 Financial market management 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 93.29.9 Other entertainment and entertainment activities not included in other groupings
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1015881624
Registration date: 2023-11-01
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: 1015881624
Registration date: 2017-06-30
Entries in the EGRUL (39)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707338007) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707337996) |
| 01.11.2023 | 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: 2237710599905) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710487573) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710487562) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710487540) |
| 11.10.2021 | Approval of the bankruptcy trustee (GRN: 2217709458701) |
| 11.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217709458690) |
| 20.01.2021 | 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: 2217700311112) |
| 14.01.2021 | 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 court decision (GRN: 2217700179915) |
| 31.12.2020 | 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 court decision (GRN: 2207714315015) |
| 31.12.2020 | 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 court decision (GRN: 2207714315004) |
| 23.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207712468962) |
| 21.09.2020 | 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: 2207709573663) |
| 28.08.2020 | 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: 2207708051890) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748258640) |
| 25.06.2019 | 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: 8197747270273) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747866573) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749424263) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748138328) |
| 11.07.2017 | 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: 7177747904800) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746890280) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746435618) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750844520) |
| 15.09.2016 | 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: 9167748313845) |
| 20.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746099870) |
| 28.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747312004) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747441795) |
| 27.05.2010 | 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: 6107747440290) |
| 23.04.2010 | 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: 2107747099403) |
| 28.01.2010 | 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: 6107746110235) |
| 18.01.2010 | 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: 2107746495580) |
| 29.04.2009 | 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: 8097746826400) |
| 29.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746826390) |
| 27.11.2007 | 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: 2077763000093) |
| 27.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762998135) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746402442) |
| 27.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748376850) |
| 27.09.2005 | Creation of a legal entity (GRN: 1057748376840) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 119 000 rub.
Revenues for 2023:
2 224 000 rub.
Revenues for 2022:
—
Revenues for 2021:
78 633 000 rub.
Revenues for 2020:
—
Revenues for 2019:
121 875 000 rub.
Revenues for 2018:
177 067 000 rub.
Expenses for 2024:
31 768 000 rub.
Expenses for 2023:
34 111 000 rub.
Expenses for 2022:
1 976 000 rub.
Expenses for 2021:
82 490 000 rub.
Expenses for 2020:
—
Expenses for 2019:
149 012 000 rub.
Expenses for 2018:
723 620 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 181.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 220.79 rub.
Personal income tax:
debt: 21 217.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 605.96 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 1 inspection. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...