Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Lesnyak Matvei Leonidovich
from 17.07.2023
INN 780400818094

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (49)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 51 648 000 rub.

In 2019: 43 239 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
8 643 rub.

Contributions amount:
0 rub.

Income tax:
8 643.04 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 14 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 75 completed enforcement proceedings. More...