Status
Authorized capital
Revenues
Employees in 2022
LLC "TC OCM"
Limited Liability Company "Tc Ocm"
Legal address
394038, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Dorozhnaya, d. 17A, Ofis 26/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
INN and KPP (TIN and RRC)
3616020585, 366501001
OGRN (Primary State Register Number)
1173668024750
Authorized capital
120 000 rub.
Registration date
26.04.2017
Age of organization
8 years 4 months 29 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
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: 2025-03-19
GRN: 2253600863052
Liquidator
Kolesnikov Vladimir Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-14)
from 03.05.2023
INN 366605301000
Golovkov Sergei Aleksandrovich
Share size: 120 000 rub. (100%)
INN 360504491837
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste
find companies with this code... |
24.44 | Copper production |
24.45 | Production of other non-ferrous metals |
25.93 | Manufacture of wire products, chains and springs |
33.14 | Repair of electrical equipment |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.72 | Wholesale of metals and metal ores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600863525) |
19.03.2025 | Termination of a legal entity (exclusion 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) (GRN: 2253600863052) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600108507) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600108496) |
14.01.2025 | 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: 2253600053639) |
04.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600507412) |
10.11.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2243600458891) |
03.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233600470387) |
19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233600293573) |
03.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233600174366) |
27.04.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233600168195) |
31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600135393) |
08.12.2022 | 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: 2223600817724) |
26.10.2022 | 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: 2223600560148) |
23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600339389) |
15.04.2022 | 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: 2223600193529) |
28.02.2022 | 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: 2223600092153) |
25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600037307) |
06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600673152) |
14.10.2021 | 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: 2213600581434) |
13.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600283170) |
29.03.2021 | 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: 2213600182728) |
23.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213600167284) |
17.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600368695) |
13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668632551) |
31.07.2019 | 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: 2193668528161) |
13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668116156) |
30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668832092) |
22.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183668315257) |
17.07.2017 | 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: 2173668690248) |
17.07.2017 | 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: 2173668689841) |
17.07.2017 | 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: 2173668689687) |
17.07.2017 | 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: 2173668689302) |
14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668678687) |
14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668678676) |
14.07.2017 | 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: 2173668678456) |
15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668574484) |
27.04.2017 | 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: 2173668411520) |
27.04.2017 | 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: 2173668411354) |
26.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668405590) |
26.04.2017 | Creation of a legal entity (GRN: 1173668024750) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
11
Number of employees in 2020:
10
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
676 428 000 rub.
Revenues for 2020:
2 769 212 000 rub.
Revenues for 2019:
2 378 412 000 rub.
Revenues for 2018:
19 992 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
676 404 000 rub.
Expenses for 2020:
2 767 126 000 rub.
Expenses for 2019:
2 370 063 000 rub.
Expenses for 2018:
19 642 000 rub.
NON-TAX INCOME administered by tax authorities:
66 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 559.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 458.44 rub.
Value added tax:
5 389.97 rub.
Value added tax:
debt: 208 589.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 660.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 620.59 rub.
small business from 10.07.2022
not on the registry
no information
Found 2 inspections. more...
Found 39 completed enforcement proceedings. More...