Status
Authorized capital
Revenues
Employees in 2019
LLC "ZAVOD TRAKTORNYH DETALEI"
Limited Liability Company "Zavod Traktornyh Detalei"
Legal address
440068, Penzenskaya Oblast, g. Penza, ul. Ivanovskaya, d. 143, kv. 318
INN and KPP (TIN and RRC)
5836671681, 583701001
OGRN (Primary State Register Number)
1155836001628
Authorized capital
11 000 rub.
Registration date
07.04.2015
Age of organization
10 years 11 months 0 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-20
GRN: 2225800010654
Director
Malov Sergei Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)
from 16.03.2018
INN 581001391794
Malov Sergei Alekseevich
Share size: 11 000 rub. (100%)
INN 581001391794
| 25.62 | Mechanical processing of metal products
find companies with this code... |
| 25.61 | Metal processing and coating of metals |
| 28.30.8 | Manufacture of other machinery and equipment for agriculture and forestry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Kuibysheva)
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004033259
Registration date: 2018-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163940858001
Registration date: 2015-04-08
| 20.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800011259) |
| 20.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225800010654) |
| 29.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215800175150) |
| 30.06.2021 | 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: 2215800113362) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835472018) |
| 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: 2185835437203) |
| 21.03.2018 | 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: 2185835374250) |
| 21.03.2018 | 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: 2185835374240) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835370367) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835370356) |
| 16.03.2018 | 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: 2185835370257) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835370235) |
| 12.01.2018 | 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: 2185835185138) |
| 22.05.2017 | 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: 2175835167176) |
| 17.06.2015 | 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: 2155836057573) |
| 11.04.2015 | 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: 2155836046243) |
| 07.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155836045583) |
| 07.04.2015 | Creation of a legal entity (GRN: 1155836001628) |
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:
0
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)
NON-TAX INCOME administered by tax authorities:
fine: 23 419.61 rub.
Value added tax:
debt: 177 932.21 rub.
Value added tax:
penalty: 30 777.67 rub.
Value added tax:
fine: 51 613.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 634.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 942 rub.
Personal income tax:
debt: 3 920 rub.
Personal income tax:
penalty: 556.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 538 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 218.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 874.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 124.16 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.