Status
Authorized capital
Revenues
Employees in 2024
ZAO "TO-3"
Zakrytoe Akcionernoe Obschestvo "Tonnelnyi Otryad-3"
Legal address
195176, g.Sankt-Peterburg, SH Revolyucii, d. 12, k. 5, Lit.A
INN and KPP (TIN and RRC)
7825699417, 780601001
OGRN (Primary State Register Number)
1037816000683
Authorized capital
—
Registration date
01.10.1998
Age of organization
26 years 11 months 19 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.02.2025
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: 2020-11-29
GRN: 2207805704270
Bankruptcy Trustee
Lesnyak Matvei Leonidovich
from 17.07.2023
INN 780400818094
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
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: —
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803106163) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803106152) |
21.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237803446087) |
26.10.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237802879378) |
17.07.2023 | Approval of the bankruptcy trustee (GRN: 2237801901071) |
05.05.2023 | 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: 2237801158307) |
25.04.2023 | 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: 2237801078140) |
12.04.2023 | 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: 2237800962925) |
17.03.2023 | 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: 2237800694283) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804963461) |
10.06.2022 | Approval of the bankruptcy trustee (GRN: 2227801769810) |
01.01.2022 | 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: 2227800027035) |
01.01.2022 | 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: 2227800027024) |
01.01.2022 | 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: 2227800027013) |
01.01.2022 | 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: 2227800027002) |
30.06.2021 | 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: 2217802116508) |
31.05.2021 | Approval of the bankruptcy trustee (GRN: 2217801713633) |
29.11.2020 | Approval of the bankruptcy trustee (GRN: 2207805704280) |
29.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207805704270) |
28.10.2020 | 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: 2207805186818) |
09.04.2019 | 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: 8197847540180) |
08.04.2019 | 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: 7197847725662) |
29.01.2019 | 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: 2197847291838) |
12.04.2018 | 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: 7187847028538) |
11.04.2018 | 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: 7187847022422) |
11.04.2018 | 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: 6187847952847) |
10.04.2018 | 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: 6187847921453) |
10.04.2018 | 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: 6187847862251) |
09.04.2018 | 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: 6187847779290) |
07.04.2018 | 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: 6187847620867) |
15.01.2018 | 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: 2187847144450) |
17.04.2017 | 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: 6177847662415) |
03.02.2017 | 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: 2177847515569) |
21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848939894) |
26.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167848590765) |
10.06.2016 | 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: 7167847616270) |
14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848445186) |
11.06.2014 | 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: 7147847201077) |
14.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147847618796) |
02.09.2009 | 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: 8097847709677) |
22.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 7097847737486) |
26.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847371110) |
23.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 9067847343929) |
26.05.2006 | 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: 6067847277811) |
01.04.2005 | 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: 2057802322015) |
09.09.2004 | 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: 2047811034533) |
05.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047811026437) |
08.01.2003 | 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: 2037816000704) |
05.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037816000683) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
405
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 51 648 000 rub.
In 2019: 43 239 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
44 016 000 rub.
Revenues for 2019:
449 607 000 rub.
Revenues for 2018:
1 621 611 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 228 000 rub.
Expenses for 2019:
682 613 000 rub.
Expenses for 2018:
1 691 134 000 rub.
Income tax:
8 643.04 rub.
Value added tax:
debt: 169 632 508.26 rub.
Value added tax:
penalty: 6 949 381.37 rub.
Value added tax:
fine: 17 062 rub.
Income tax:
debt: 6 284 670.14 rub.
Income tax:
penalty: 437.38 rub.
Income tax:
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: 24 950 519.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 468 719.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 64 103.49 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 272 780.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 246 043.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 12 457.47 rub.
Transport tax:
debt: 69 409 rub.
Transport tax:
penalty: 4 136.28 rub.
Corporate property tax:
debt: 42 004 rub.
Corporate property tax:
penalty: 5 291 rub.
Personal income tax:
debt: 58 576 791.05 rub.
Personal income tax:
penalty: 1 857 275.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 134 666 802.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 846 082.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 353 540.11 rub.
not on the registry
not on the registry
no information
Found 14 inspections. more...
Found 6 current enforcement proceedings.
Found 75 completed enforcement proceedings. More...