Status
Authorized capital
Revenues
Employees in 2024
LLC "TPS-GORIZONT"
Limited Liability Company "Tps-Gorizont"
Legal address
143989, Moskovskaya Oblast, g. Balashiha, ul Mayakovskogo (ZHeleznodorozhnyi Mkr.), d. 22, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-15)
INN and KPP (TIN and RRC)
5012073926, 501201001
OGRN (Primary State Register Number)
1125012004149
Authorized capital
10 000 rub.
Registration date
05.07.2012
Age of organization
13 years 2 months 24 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
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: 2020-09-03
GRN: 2205004047268
Bankruptcy Trustee
Mosolova Tatyana Stanislavovna
from 20.06.2021
INN 504309593050
Erkin Maksim Vyacheslavovich
Share size: 2 500 rub. (25%)
INN 501300514884
Obschestvo s ogranichennoi otvetstvennostyu "Inkontro Klub"
Share size: 7 500 rub. (75%)
INN 9715315118
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.2 | Production of electrical, sanitary and other construction and 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 |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
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 |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.9 | Non-specialized wholesale trade |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.2 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000270303) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000270017) |
20.06.2021 | Approval of the bankruptcy trustee (GRN: 2215001340739) |
03.09.2020 | Approval of the bankruptcy trustee (GRN: 2205004049919) |
03.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205004047268) |
11.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205000279493) |
15.11.2019 | 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: 9195081794020) |
23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081430601) |
25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081630945) |
02.04.2019 | 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: 7195081610629) |
26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053648784) |
21.11.2018 | 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: 7185053420017) |
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: 6185053297038) |
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: 6185053006484) |
15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053074809) |
23.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175053275406) |
12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175012030060) |
12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175012030037) |
27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012136298) |
08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165053717640) |
01.11.2016 | 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: 2165053508981) |
19.10.2016 | 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: 2165053436513) |
02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012114287) |
25.03.2016 | 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: 2165012077525) |
25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012077514) |
01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012072839) |
14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012056075) |
02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012061455) |
10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012005400) |
14.12.2012 | 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: 2125012065539) |
05.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125012031527) |
05.07.2012 | Creation of a legal entity (GRN: 1125012004149) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
682 254 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
673 277 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 939 889.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 308 949.25 rub.
Value added tax:
debt: 6 049 040 rub.
Value added tax:
penalty: 2 140 160 rub.
Value added tax:
fine: 387 559 rub.
Personal income tax:
debt: 19 122 rub.
Personal income tax:
penalty: 1 105.14 rub.
Personal income tax:
fine: 812 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 931 339.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 72 224.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 284 228.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23 141.53 rub.
not on the registry
not on the registry
no information
Found 6 inspections. more...
Found 12 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...