LLC "TSZ"

Limited Liability Company "Troickii Stankostroitelnyi Zavod"

Status

liquidated

Authorized capital

6 010 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "TSZ"
Limited Liability Company "Troickii Stankostroitelnyi Zavod"

Legal address
457103, CHelyabinskaya oblast, g. Troick, ul. Sovetskaya, D.24

INN and KPP (TIN and RRC)
7418019401, 742401001

OGRN (Primary State Register Number)
1097418001251

Authorized capital
6 010 000 rub.

Registration date
06.10.2009

Age of organization
15 years 11 months 11 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-12
GRN: 2237400728244

Head of Organization

Bankruptcy Trustee
CHuchman Mihail Romanovich
from 30.11.2017
INN 372400032300

Founders (5)

Basalyko Vladimir Sergeevich
Share size: 2 001 330 rub. (33.3%)
INN 741803415601

Lepin Pavel Aleksandrovich
Share size: 3 335 840 rub. (55.5%)
INN 741803725040

Moskvin Petr Aleksandrovich
Share size: 402 000 rub. (6.69%)
INN 666307277255

Mizhevikin Vitalii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-09-30)
Share size: 3 500 rub. (0.06%)
INN 741803470899

Owned by the limited liability company itself
Share size: 267 330 rub. (4.45%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.4 Manufacture of machine tools, machinery and equipment for processing metals and other hard materials

    find companies with this code...
  • Additional types of activity (10):
    25.62Mechanical processing of metal products
    33.12Repair of machinery and equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.20Railway transport activities: freight transportation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po CHelyabinskoi oblasti
Federal Tax Service code: 7424

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084046
Pension Fund registration number: 084046053687
Registration date: 2009-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7410
Social Insurance Fund registration number: 741300268974101
Registration date: 2011-06-01

Entries in the EGRUL (33)

12.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400728277)
12.10.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237400728244)
23.12.2022 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: 2227401429210)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401115456)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401115445)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401115434)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401187222)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456457910)
30.09.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6167456681639)
29.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167456587901)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157456327092)
12.11.2014 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: 2147424022722)
12.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147424022711)
17.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147424017090)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137424032403)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137424032392)
14.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137424023340)
14.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137424023273)
03.08.2012 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: 2127418012577)
11.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117418031509)
09.06.2011 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: 2117418028880)
03.06.2011 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: 2117418017550)
05.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117418001611)
02.03.2011 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: 2117418001479)
02.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117418000522)
24.08.2010 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: 2107418010050)
17.05.2010 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: 2107418006375)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107418006364)
25.11.2009 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: 2097418020258)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097418018916)
20.10.2009 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: 2097418017728)
06.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097418017200)
06.10.2009 Creation of a legal entity (GRN: 1097418001251)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
9 326 000 rub.

Revenues for 2020:
503 000 rub.

Revenues for 2019:
2 123 000 rub.

Revenues for 2018:
3 429 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
120 000 rub.

Expenses for 2021:
104 954 000 rub.

Expenses for 2020:
7 442 000 rub.

Expenses for 2019:
9 879 000 rub.

Expenses for 2018:
13 792 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 5 442 716.95 rub.

Value added tax:
penalty: 881 218.61 rub.

Value added tax:
fine: 108 226.68 rub.

Income tax:
debt: 137 478.75 rub.

Income tax:
penalty: 17 870.37 rub.

Income tax:
fine: 4 536.97 rub.

Personal income tax:
debt: 3 256 638.43 rub.

Personal income tax:
penalty: 528 235.44 rub.

Personal income tax:
fine: 149 580.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 206 841.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 40 663.94 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 233.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 36 101.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 834.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41 195.04 rub.

Land tax:
debt: 2 157 644 rub.

Land tax:
penalty: 487 929.97 rub.

Corporate property tax:
debt: 14 242 548.47 rub.

Corporate property tax:
penalty: 3 100 238.65 rub.

Corporate property tax:
fine: 9 371.41 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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