LLC "TLTM"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TLTM"
Limited Liability Company "Tlt Trast Menedzhment"
Legal address
445037, Samarskaya oblast, g. Tolyatti, ul. Frunze, D.10D
INN and KPP (TIN and RRC)
6321317515, 632101001
OGRN (Primary State Register Number)
1136320016029
Authorized capital
1 000 000 rub.
Registration date
09.08.2013
Age of organization
12 years 1 month 18 days
City
Tolyatti
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-08
GRN: 2236300113817
Head of Organization
Bankruptcy Trustee
Gubareva Tatyana Nikolaevna
from 24.04.2018
INN 631223041375
Founders (1)
Davydkina Olga Vladimirovna
Share size: 1 000 000 rub. (100%)
INN 632104235359
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (8):
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals) 08.99.2 Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. 08.99.3 Mining of precious stones, quartz, mica, muscovite, etc. 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 62.02 Consulting and work in the field of computer technology 64.20 Activities of holding companies 66.11 Financial market management 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011123444
Registration date: 2013-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631003613463101
Registration date: 2013-08-13
Entries in the EGRUL (14)
| 08.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300113828) |
| 08.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236300113817) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301070730) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313700220) |
| 24.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186313697909) |
| 12.04.2018 | 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: 2186313599404) |
| 08.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6176313684431) |
| 15.02.2016 | 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: 2166313254127) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313254105) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156313119781) |
| 18.01.2014 | 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: 2146320018689) |
| 28.08.2013 | 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: 2136320129108) |
| 09.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320118735) |
| 09.08.2013 | Creation of a legal entity (GRN: 1136320016029) |
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:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
40 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
236 000 rub.
Expenses for 2021:
373 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
20 866 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 81 702.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 450.82 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 57 240 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 629.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 769.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 245.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 940.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 190.88 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...