Status
Authorized capital
Revenues
Employees in 2019
LLC "TSM STROIMONTAZH DV"
Limited Liability Company "Tsm Stroimontazh Dalnii Vostok"
Legal address
694009, Sahalinskaya oblast, R-N Korsakovskii, ul. Zelenaya, d. 13/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
INN and KPP (TIN and RRC)
6504022741, 650401001
OGRN (Primary State Register Number)
1186501008121
Authorized capital
20 000 rub.
Registration date
06.12.2018
Age of organization
6 years 9 months 8 days
City
Korsakovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-20
GRN: 2236500006158
Director
Bogdanov Viktor Vyacheslavovich
from 06.12.2018
INN 650301119960
Bogdanov Viktor Vyacheslavovich
Share size: 6 800 rub. (34%)
INN 650301119960
Ushakov Sergei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-26)
Share size: 6 600 rub. (33%)
INN 650402855685
Petrosyan Artashes Arikovich
Share size: 6 600 rub. (33%)
INN 650406800782
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
20.30.1 | Production of paints and varnishes based on polymers |
20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks |
20.59.5 | Production of other chemical products not included in other groupings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
42.91.3 | Construction of irrigation systems |
42.91.4 | Production of dredging, dredging and shore protection works |
42.91.5 | Production of underwater works, including diving |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.34 | Production of painting and glass works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074006
Pension Fund registration number: 074006004562
Registration date: 2018-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650111556465001
Registration date: 2019-01-09
20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236500006180) |
20.01.2023 | 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: 2236500006158) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226500220043) |
21.09.2022 | 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: 2226500123441) |
26.07.2022 | 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: 2226500101309) |
07.06.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226500072643) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500488268) |
07.09.2021 | 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: 2216500102762) |
21.07.2021 | 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: 2216500084348) |
26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216500059807) |
14.01.2019 | 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: 2196501064736) |
17.12.2018 | 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: 2186501218792) |
10.12.2018 | 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: 2186501215921) |
06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186501213600) |
06.12.2018 | Creation of a legal entity (GRN: 1186501008121) |
Phones:
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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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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(no details)
Value added tax:
debt: 43 878.39 rub.
Value added tax:
fine: 250 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 323.98 rub.
Income tax:
fine: 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...