LLC "TD RUSSKOE OLOVO"
Status
have a problem
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD RUSSKOE OLOVO"
Limited Liability Company "Td Russkoe Olovo"
Legal address
143913, Moskovskaya Oblast, G Balashiha, ul Proektnaya (Gagarina Mkr.), d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-30)
INN and KPP (TIN and RRC)
5001088342, 500101001
OGRN (Primary State Register Number)
1125001002257
Authorized capital
11 000 rub.
Registration date
23.05.2012
Age of organization
13 years 4 months 3 days
City
Balashiha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-04-06
GRN: 2205001259670
Head of Organization
Bankruptcy Trustee
Makeeva Kseniya Andreevna
from 25.10.2022
INN 352704649645
Founders (1)
Artyuh Vasilii Vladimirovich
Share size: 11 000 rub. (100%)
INN 500119760041
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (5):
46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.69.2 Wholesale of operational materials and machine accessories 47.9 Retail trade outside shops, tents, markets 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1097573347
Registration date: 2012-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1097573347
Registration date: 2012-06-21
Entries in the EGRUL (25)
| 01.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005918231) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005187622) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001282941) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001282930) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002650187) |
| 16.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235000304834) |
| 09.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235000006074) |
| 25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002458734) |
| 21.10.2022 | Approval of the bankruptcy trustee (GRN: 2225002439077) |
| 12.05.2022 | 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: 2225001053187) |
| 11.06.2021 | Approval of the bankruptcy trustee (GRN: 2215001273023) |
| 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: 2205005140107) |
| 30.07.2020 | 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: 2205003758364) |
| 06.04.2020 | Approval of the bankruptcy trustee (GRN: 2205001259681) |
| 06.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205001259670) |
| 27.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053300800) |
| 02.07.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6185053244898) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053026405) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001073050) |
| 30.06.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001056846) |
| 10.04.2015 | 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: 2155001043118) |
| 27.07.2012 | 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: 2125001036972) |
| 25.07.2012 | 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: 2125001034398) |
| 23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001024762) |
| 23.05.2012 | Creation of a legal entity (GRN: 1125001002257) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
535 902 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
539 697 000 rub.
Information about taxes and fees for 2023
Tax amount:16 500 rub.
Contributions amount:
0 rub.
Transport tax:
16 500 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 1 300 rub.
Transport tax:
penalty: 167.47 rub.
Income tax:
debt: 29 792 rub.
Income tax:
penalty: 4 834.04 rub.
Value added tax:
debt: 162 717 003 rub.
Value added tax:
penalty: 77 255 729.82 rub.
Value added tax:
fine: 43 556 071 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.