Status
Authorized capital
Revenues
Employees in 2019
LLC "TMB-AGRO"
Limited Liability Company "Tmb-Agro"
Legal address
393464, Tambovskaya Oblast, g. Uvarovo, Mkr 1, d. 17B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-26)
INN and KPP (TIN and RRC)
6830007483, 683001001
OGRN (Primary State Register Number)
1176820015723
Authorized capital
10 000 rub.
Registration date
08.12.2017
Age of organization
8 years 2 months 9 days
City
Uvarovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-10-24
GRN: 2236800133183
General director
Pashkov Dmitrii Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-31)
from 23.08.2021
INN 323306934692
Sadyhov Gusein SHahinovich
Share size: 10 000 rub. (100%)
INN 054202431640
| 47.21 | Retail sale of fruits and vegetables in specialty stores
find companies with this code... |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravleniya Pensionnogo fonda RF po g.Uvarovo i Uvarovskomu raionu Tambovskoi oblasti
Pension Fund code: 079022
Pension Fund registration number: 079221052514
Registration date: 2017-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680030126468001
Registration date: 2017-12-11
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236800134624) |
| 24.10.2023 | 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: 2236800133183) |
| 05.07.2023 | 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: 2236800080471) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800587275) |
| 31.05.2022 | 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: 2226800075710) |
| 14.03.2022 | 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: 2226800030818) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2216800187118) |
| 23.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800118962) |
| 26.07.2021 | 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: 2216800104684) |
| 06.07.2021 | 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: 2216800094432) |
| 05.07.2021 | 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: 2216800093651) |
| 26.05.2021 | 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: 2216800074786) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206800200044) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800101066) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800094587) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800037134) |
| 30.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820224699) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820263321) |
| 13.12.2017 | 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: 2176820250407) |
| 12.12.2017 | 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: 2176820249770) |
| 08.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820248130) |
| 08.12.2017 | Creation of a legal entity (GRN: 1176820015723) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 13 883 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
209 035 000 rub.
Revenues for 2018:
133 170 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
206 743 000 rub.
Expenses for 2018:
131 390 000 rub.
(no details)
Value added tax:
debt: 420 845.50 rub.
Value added tax:
fine: 7 932 rub.
Income tax:
debt: 7 493.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 324.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 866.80 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...