Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "UPRAVLENIE MEHANIZACII TDS"
Limited Liability Company "Upravlenie Mehanizacii Tonneldorstroi"

Legal address
354055, Krasnodarskii Krai, g. Sochi, ul. Truda (Centralnyi R-N), D.55, K.A

INN and KPP (TIN and RRC)
2319038122, 232001001

OGRN (Primary State Register Number)
1062319006694

Authorized capital
10 000 rub.

Registration date
22.06.2006

Age of organization
19 years 5 months 3 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(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: 2024-03-25
GRN: 2242300308480

Head of Organization

Bankruptcy Trustee
Belov Aleksandr Sergeevich
from 25.02.2020
INN 231107971227

Founders (2)

Petrashev Vladislav Evgenevich
Share size: 4 500 rub. (45%)
INN 540131410151

Owned by the limited liability company itself
Share size: 5 500 rub. (55%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

    find companies with this code...
  • Additional types of activity (68):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.91.4Production of dredging, dredging and shore protection works
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.72Wholesale of metals and metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.3Real estate transactions for remuneration or on a contractual basis
    79.1Activities of travel agencies and tour operators
    79.90.3Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024051324
Registration date: 2012-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653603523161
Registration date: 2006-07-11

Entries in the EGRUL (39)

25.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300308490)
25.03.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242300308480)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302032643)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302032632)
16.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300830013)
15.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300814481)
26.02.2022 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: 2222300247300)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305715170)
25.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300231494)
20.02.2020 Approval of the bankruptcy trustee (GRN: 2202300205314)
31.01.2020 Approval of the bankruptcy trustee (GRN: 2202300112640)
10.04.2019 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: 2192375710371)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375944882)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375944860)
31.03.2017 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: 2172375748224)
21.10.2016 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: 2162366393605)
14.07.2016 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: 2162366286003)
29.06.2016 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: 2162366273881)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366215427)
19.01.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152366032542)
25.04.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142366039385)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366051695)
08.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366028320)
03.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366026296)
15.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366018563)
06.02.2013 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: 2132366007816)
14.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366001513)
12.10.2012 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: 2122366096280)
27.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366081935)
27.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122366037473)
24.04.2012 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: 2122367018453)
10.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092367052875)
05.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082319009925)
05.05.2008 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: 2082319009914)
06.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072319020123)
20.10.2006 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: 2062319035326)
08.08.2006 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: 2062319029859)
22.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062319010675)
22.06.2006 Creation of a legal entity (GRN: 1062319006694)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:

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:
7 182 000 rub.

Revenues for 2021:
7 166 000 rub.

Revenues for 2020:
25 632 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
205 263 000 rub.

Expenses for 2021:
5 026 000 rub.

Expenses for 2020:
7 322 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
730 352 rub.

Contributions amount:
14 148 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 148.20 rub.

Income tax:
730 352.91 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 38 780 567.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 452 525.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 998.16 rub.

Value added tax:
debt: 211 749 996.80 rub.

Value added tax:
penalty: 33 583 322.97 rub.

Value added tax:
fine: 522 979.60 rub.

Income tax:
debt: 2 357 972 rub.

Income tax:
penalty: 164 716.88 rub.

Income tax:
fine: 542 376.77 rub.

Personal income tax:
penalty: 5 764 670 rub.

Personal income tax:
fine: 3 000 000 rub.

Corporate property tax:
debt: 1 119 916 rub.

Corporate property tax:
penalty: 140 007.12 rub.

Transport tax:
debt: 285 635 rub.

Transport tax:
penalty: 28 225.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 13 500 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...