General information

LLC "TEHSINTEZ"
Limited Liability Company "Tehsintez"

Legal address
105005, g.Moskva, ul. Baumanskaya, d. 7, Str. 1, Etazh/Pomesch. Antresol 2/I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-05)

INN and KPP (TIN and RRC)
7701418014, 770101001

OGRN (Primary State Register Number)
5147746475509

Authorized capital
12 500 rub.

Registration date
08.12.2014

Age of organization
11 years 4 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-30
GRN: 2237711853311

Head of Organization

General director
Kirillov Oleg Vitalevich
from 27.01.2021
INN 504214134147

Founders (1)

Kirillov Oleg Vitalevich
Share size: 12 500 rub. (100%)
INN 504214134147

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (42):

  02.40	Provision of forestry and logging services
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.33.3	Wholesale of edible oils and fats
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108130853
Registration date: 2014-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707516077271
Registration date: 2014-12-09

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
52 149 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
51 948 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.

Income tax:
debt: 59 370 rub.

Income tax:
penalty: 3 545.32 rub.

Value added tax:
debt: 2 rub.

Value added tax:
fine: 5 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

Watching right now