Status

liquidated

Authorized capital

91 218 000 rub.

Revenues

Employees in 2020

0

General information

AO "TROICKII IODNYI ZAVOD"
Akcionernoe Obschestvo "Troickii Iodnyi Zavod"

Legal address
353360, Krasnodarskii Krai, R-N Krymskii, Ter Neftepromploschadka

INN and KPP (TIN and RRC)
2337027733, 233701001

OGRN (Primary State Register Number)
1032320798773

Authorized capital
91 218 000 rub.

Registration date
05.08.2003

Age of organization
22 years 7 months 10 days

City
Krymskii

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
31.01.2024
(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: 2024-01-31
GRN: 2242300104913

Information about the legal predecessor:
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "TROICKII IODNYI ZAVOD"
OGRN: 1022304061086
INN: 2337000450
Date: 2003-08-05
GRN: 1032320798773

Head of Organization

Bankruptcy Trustee
Kulchickii Pavel Nikolaevich
from 03.11.2022
INN 490900941930

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.13 Production of other basic inorganic chemicals

    find companies with this code...
  • Additional types of activity (10):
    06.10Production of oil and petroleum (associated) gas
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    41.20Construction of residential and non-residential buildings
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    47.73Retail sale of medicines in specialty stores (pharmacies)
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033008
Pension Fund registration number: 033008000042
Registration date: 1991-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737021523171
Registration date: 2003-05-11

Entries in the EGRUL (56)

31.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300104935)
31.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242300104913)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300540338)
03.11.2022 Approval of the bankruptcy trustee (GRN: 2222301486560)
06.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300748360)
04.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300728978)
28.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300667367)
28.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300667224)
18.05.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300619792)
28.09.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2212301139510)
30.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6192375534697)
23.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375494085)
11.10.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375440186)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375299607)
05.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375039523)
02.09.2016 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: 2162337072710)
06.07.2016 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: 2162337065922)
25.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162337060147)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162337060048)
24.02.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2162337051370)
11.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162337050896)
26.11.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152337043758)
26.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152337043725)
29.10.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152337041723)
22.10.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152337041415)
22.10.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152337041393)
22.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152337041360)
22.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152337041350)
22.10.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152337041338)
29.05.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152337035850)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152337034353)
01.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152337033737)
11.02.2015 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: 2152337030624)
16.06.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142337006051)
22.11.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132337014225)
18.10.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132337012960)
16.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132337011134)
08.03.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132337004920)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132337001806)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132337001300)
06.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102337032224)
26.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102337027175)
15.02.2010 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: 2102337005208)
09.02.2010 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: 2102337001810)
02.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102337001468)
02.02.2010 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: 2102337001457)
22.01.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102337001061)
27.10.2008 Submission by the licensing authority of information on the renewal of the license (GRN: 2082337012195)
05.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082337011150)
02.08.2007 Submission by the licensing authority of information on the suspension of the license (GRN: 2072337018334)
21.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072337015023)
28.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052320812047)
06.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052320800222)
29.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042320799508)
24.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032320799950)
05.08.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1032320798773)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 1 903 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
2 818 000 rub.

Revenues for 2019:

Revenues for 2018:
4 653 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
23 050 000 rub.

Expenses for 2019:
5 355 000 rub.

Expenses for 2018:
30 095 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 444 rub.

Contributions amount:
364 147 rub.

Corporate property tax:
4 444.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
364 076.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
70.93 rub.

Information about arrears and debts in 2020

Land tax:
debt: 127 274 rub.

Land tax:
penalty: 10 311.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 311 292.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 235 649.24 rub.

Corporate property tax:
debt: 264 237.56 rub.

Corporate property tax:
penalty: 23 066.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 197 210.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27 306.57 rub.

Personal income tax:
fine: 39 739.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 393 144.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 55 499.08 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

Found 11 inspections. more...

Enforcement proceedings of the FSSP

Found 13 completed enforcement proceedings. More...