Status
Authorized capital
Revenues
Employees in 2024
LLC "TI KEI MATERIALS"
Limited Liability Company "Ti Kei Materials"
Legal address
140185, Moskovskaya oblast, g. ZHukovskii, ul. Tupoleva, d. 18, Str. 1, Pomesch. 58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-17)
INN and KPP (TIN and RRC)
5031019554, 504001001
OGRN (Primary State Register Number)
1145031005173
Authorized capital
10 015 000 rub.
Registration date
25.12.2014
Age of organization
10 years 11 months 6 days
City
ZHukovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2022
(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: 2022-03-02
GRN: 2225000489789
Liquidator
Garmanova Mariya Sergeevna
from 16.10.2020
INN 691200911172
Bekker Sergei Leonidovich
Share size: 10 015 000 rub. (100%)
INN 501300811478
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 24.33 | Production of profiles by cold stamping or bending |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.11 | Power generation |
| 35.13 | Electricity distribution |
| 35.2 | Production and distribution of gaseous fuels |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.29 | Production of other construction and installation works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 49.50.21 | Transportation of gas through pipelines |
| 52.10 | Warehousing and storage activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 78.30 | Other recruitment activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №28 g. ZHukovskii Moskovskoi oblasti
Pension Fund code: 060011
Pension Fund registration number: 060011018497
Registration date: 2016-10-17
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503101226450381
Registration date: 2016-10-07
| 02.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000489790) |
| 02.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225000489789) |
| 02.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225000489778) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2225000460188) |
| 17.06.2021 | 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: 2215001329860) |
| 16.10.2020 | 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: 2205004543005) |
| 21.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195027203941) |
| 24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027694509) |
| 13.04.2018 | 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: 2185027284539) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027254499) |
| 30.01.2017 | 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: 2175027053496) |
| 02.12.2016 | 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: 2165040277675) |
| 22.11.2016 | 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: 2165040258030) |
| 24.10.2016 | 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: 2165040220740) |
| 18.10.2016 | 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: 2165040160734) |
| 18.10.2016 | 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: 2165040160481) |
| 12.10.2016 | 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: 2165040158952) |
| 06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165040157808) |
| 06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165040157797) |
| 06.10.2016 | 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: 2165040157632) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165031158906) |
| 05.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031081478) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031055860) |
| 29.01.2015 | 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: 2155031032132) |
| 24.01.2015 | 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: 2155031031440) |
| 25.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145031092303) |
| 25.12.2014 | Creation of a legal entity (GRN: 1145031005173) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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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:
108 229 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
140 604 000 rub.
(no details)
Personal income tax:
fine: 18 222.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 206 961.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 056.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 50 556.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 554.62 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.