Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Kulchickii Pavel Nikolaevich
from 03.11.2022
INN 490900941930
| 20.13 | Production of other basic inorganic chemicals
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
| 21.20 | Production of medicines and materials used for medical purposes and veterinary medicine |
| 41.20 | Construction of residential and non-residential buildings |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.1 | Wholesale of pharmaceutical products |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 52.29 | Other auxiliary activities related to transportation |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 1 903 000 rub.
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
Found 11 inspections. more...
Found 13 completed enforcement proceedings. More...