Status
Authorized capital
Revenues
Employees in 2021
LLC "TONNELDORSTROI"
Limited Liability Company "Tonneldorstroi"
Legal address
354055, Krasnodarskii Krai, g. Sochi, ul. Truda (Centralnyi R-N), D.55 A
INN and KPP (TIN and RRC)
2319001080, 232001001
OGRN (Primary State Register Number)
1022302829658
Authorized capital
—
Registration date
25.10.1991
Age of organization
34 years 3 months 25 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2022-06-23
GRN: 2222300863035
Bankruptcy Trustee
Saaryan Anzhela Valerikovna
from 26.01.2021
INN 230110846746
Obschestvo s ogranichennoi otvetstvennostyu "Kubanskaya Finansovaya Kompaniya"
Share size: 7 980 rub. (79.8%)
INN 2309128257
Owned by the limited liability company itself
Share size: 2 020 rub. (20.2%)
INN —
| 42.11 | Construction of highways and motorways
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 41.20 | Construction of residential and non-residential buildings |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 46.73.6 | Wholesale of other building materials and products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 86.21 | General medical practice |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024040875
Registration date: 2008-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653084723161
Registration date: 2001-01-01
| 23.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300863046) |
| 23.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222300863035) |
| 29.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300887489) |
| 26.01.2021 | Approval of the bankruptcy trustee (GRN: 2212300062380) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305688077) |
| 06.06.2017 | 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: 6172375282711) |
| 31.12.2016 | 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: 9162375198724) |
| 18.11.2016 | 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: 8162375256101) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366213843) |
| 11.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162366080193) |
| 10.03.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2152366045665) |
| 18.02.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2152366039659) |
| 28.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142366100226) |
| 28.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142366100215) |
| 01.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142366095749) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366090007) |
| 18.09.2014 | 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: 2142366089050) |
| 11.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366084970) |
| 27.08.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2142366079733) |
| 27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366123921) |
| 11.09.2013 | 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: 2132366082781) |
| 24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366062189) |
| 03.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102366140303) |
| 07.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102366059530) |
| 25.11.2009 | 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: 2092366101584) |
| 11.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082366038830) |
| 11.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072320105560) |
| 11.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072320105559) |
| 10.12.2007 | 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: 2072320105328) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062319005505) |
| 04.04.2006 | 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: 2062319005527) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319002634) |
| 13.02.2006 | 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: 2062319001590) |
| 21.08.2003 | 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: 2032311078512) |
| 13.05.2003 | 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: 2032311076928) |
| 11.03.2003 | 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: 2032311076169) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302829658) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 191 667 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 256 000 rub.
Revenues for 2020:
264 000 rub.
Revenues for 2019:
281 962 000 rub.
Revenues for 2018:
32 825 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 158 000 rub.
Expenses for 2020:
9 926 000 rub.
Expenses for 2019:
2 395 982 000 rub.
Expenses for 2018:
36 182 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 000 rub.
Personal income tax:
debt: 37 588 329.61 rub.
Personal income tax:
penalty: 5 023 680.25 rub.
Personal income tax:
fine: 659 058 rub.
NON-TAX INCOME administered by tax authorities:
fine: 174 520 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 672.71 rub.
Corporate property tax:
debt: 35 717 213.65 rub.
Corporate property tax:
penalty: 8 319 334.51 rub.
Corporate property tax:
fine: 191 077.40 rub.
Transport tax:
debt: 18 313 602 rub.
Transport tax:
penalty: 4 411 895.98 rub.
Transport tax:
fine: 26 028 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 50 718.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 369.07 rub.
Land tax:
debt: 82 722 rub.
Land tax:
penalty: 32 589.67 rub.
Land tax:
fine: 1 000 rub.
Value added tax:
debt: 83 198 944.47 rub.
Value added tax:
penalty: 20 584 375.61 rub.
Value added tax:
fine: 8 661 800.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 89 194.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 200.80 rub.
Income tax:
fine: 66 670 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 73 completed enforcement proceedings. More...