LLC "TGI-LIZING"
Status
liquidated
Authorized capital
500 005 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TGI-LIZING"
Limited Liability Company "Tgi-Lizing"
Legal address
143082, Moskovskaya Oblast, g. Odincovo, SH. Rublevo-Uspenskoe, D.123B
INN and KPP (TIN and RRC)
7727544905, 503201001
OGRN (Primary State Register Number)
1057747214106
Authorized capital
500 005 000 rub.
Registration date
09.06.2005
Age of organization
20 years 9 months 3 days
City
Odincovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-03-09
GRN: 2215000386445
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RFINANS"
OGRN: 1067759748495
INN: 7731555699
Date: 2010-09-22
GRN: 2105032195277
Head of Organization
Bankruptcy Trustee
CHernyshov Valerii Petrovich
from 09.09.2017
INN 361911452120
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Lizing Grupp Indastri"
Share size: 500 005 000 rub. (100%)
INN 7731532525
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (8):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities and dealer activities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.11.5 Mutual obligation determination activities (clearing) 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032035251
Registration date: 2008-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 771102316450321
Registration date: 2008-06-07
Entries in the EGRUL (33)
| 09.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000386863) |
| 09.03.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215000386445) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003189631) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002553193) |
| 09.09.2017 | 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: 2175024339268) |
| 11.07.2016 | 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: 2165032239986) |
| 05.09.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2135032064253) |
| 05.09.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135032064209) |
| 05.09.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2135032064198) |
| 02.08.2013 | 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: 2135032055442) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032050339) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032082559) |
| 22.09.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2105032195277) |
| 02.07.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2105032160506) |
| 25.01.2010 | 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: 2105032035667) |
| 28.12.2009 | 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: 2095032159022) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032158990) |
| 22.08.2008 | 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: 2085032092572) |
| 20.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085032091879) |
| 20.08.2008 | 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: 2085032091868) |
| 28.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085032008950) |
| 07.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763556869) |
| 07.12.2007 | 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: 2077763556836) |
| 06.11.2007 | 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: 2077762060924) |
| 06.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762060825) |
| 24.04.2007 | 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: 9077746747333) |
| 13.10.2006 | 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: 2067757885578) |
| 31.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756509016) |
| 31.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756509005) |
| 31.08.2006 | 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: 2067756508994) |
| 05.12.2005 | 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: 2057749380203) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747214116) |
| 09.06.2005 | Creation of a legal entity (GRN: 1057747214106) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 8 587 405.11 rub.
Income tax:
penalty: 306 856.62 rub.
Income tax:
fine: 1 717 481.02 rub.
Corporate property tax:
debt: 34 886 371 rub.
Corporate property tax:
penalty: 981 094.14 rub.
Land tax:
penalty: 143.09 rub.
Value added tax:
debt: 254 047 076.12 rub.
Value added tax:
penalty: 2 202 682.62 rub.
Value added tax:
fine: 8 367 rub.
Transport tax:
debt: 134 754 rub.
Transport tax:
penalty: 49 403.04 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.