Status
Authorized capital
Revenues
Employees in 2024
LLC "TSP"
Limited Liability Company "Transstroiproekt"
Legal address
625018, Tyumenskaya oblast, g. Tyumen, ul. Moskovskii Trakt, d. 132, Str. 12, Ofis 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-13)
INN and KPP (TIN and RRC)
7203422321, 720301001
OGRN (Primary State Register Number)
1177232018150
Authorized capital
10 000 rub.
Registration date
16.06.2017
Age of organization
8 years 3 months 6 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-05
GRN: 2217200299920
General director
SHnaider Evgenii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-03)
from 16.06.2017
INN 722601683244
SHnaider Evgenii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-03)
Share size: 10 000 rub. (100%)
INN 722601683244
43.31 | Production of plastering works
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
49.50 | Pipeline transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
69.10 | Legal activities |
70.10 | Activities of the head offices |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.11 | Activities of advertising agencies |
74.10 | Specialized activities in the field of design |
74.20 | Activities in the field of photography |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001033547
Registration date: 2017-06-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720106066272011
Registration date: 2017-06-21
05.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200301723) |
05.10.2021 | 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: 2217200299920) |
16.06.2021 | 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: 2217200180228) |
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: 2207203058016) |
03.12.2020 | 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: 2207203032617) |
16.09.2020 | 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: 2207202927370) |
13.04.2020 | 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: 2207202723870) |
31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207202650983) |
03.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197232464922) |
26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232347245) |
24.05.2018 | 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: 2187232308239) |
26.06.2017 | 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: 2177232256188) |
26.06.2017 | 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: 2177232255891) |
19.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232245782) |
16.06.2017 | Creation of a legal entity (GRN: 1177232018150) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.41 rub.
Value added tax:
debt: 36 967.13 rub.
Value added tax:
penalty: 6 968.01 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 891 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 100 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.19 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.