Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2022

2

General information

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

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: 2025-03-19
GRN: 2253600863052

Head of Organization

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

Founders (1)

Golovkov Sergei Aleksandrovich
Share size: 120 000 rub. (100%)
INN 360504491837

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste

    find companies with this code...
  • Additional types of activity (9):
    24.44Copper production
    24.45Production of other non-ferrous metals
    25.93Manufacture of wire products, chains and springs
    33.14Repair of electrical equipment
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.72Wholesale of metals and metal ores

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (41)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
71 389 rub.

Contributions amount:
16 018 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 39 completed enforcement proceedings. More...