LLC "TGA-ZAPAD"

Limited Liability Company "Tga-Zapad"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TGA-ZAPAD"
Limited Liability Company "Tga-Zapad"

Legal address
302030, Orlovskaya oblast, g. Orel, ul. Pushkina, d. 37A, Pomesch. 3

INN and KPP (TIN and RRC)
5754022069, 575201001

OGRN (Primary State Register Number)
1135740004168

Authorized capital
10 000 rub.

Registration date
23.04.2013

Age of organization
12 years 5 months 7 days

City
Orel

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.08.2023
(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: 2023-08-03
GRN: 2235700081670

Head of Organization

Bankruptcy Trustee
Limonov Vladimir Valentinovich
from 26.07.2019
INN 504200357200

Founders (1)

Orlov Sergei Gennadevich
Share size: 10 000 rub. (100%)
INN 770700243482

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (15):
    30.11Construction of ships, vessels and floating structures
    30.12Construction of pleasure and sports vessels
    33.15Repair and maintenance of ships and boats
    45.2Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40.2Towing and shunting services on inland waterways
    52.22.2Auxiliary activities related to inland waterway transport
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020112838
Registration date: 2019-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001736357001
Registration date: 2013-05-06

Entries in the EGRUL (30)

03.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235700081681)
03.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235700081670)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225700583800)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225700583799)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700479013)
31.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195749160100)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749156590)
29.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195749085145)
13.03.2019 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: 2195749074409)
05.03.2019 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: 2195749068161)
28.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749066050)
29.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185749208709)
29.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749143325)
08.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749134096)
26.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749232888)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749224737)
03.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749217268)
19.06.2017 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: 2175749159804)
24.05.2017 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: 2175749146010)
24.05.2017 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: 2175749145955)
18.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749143678)
18.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749143568)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749143480)
23.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749405391)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749247597)
28.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135740064700)
27.06.2013 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: 2135740062874)
05.06.2013 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: 2135740053623)
23.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135740039103)
23.04.2013 Creation of a legal entity (GRN: 1135740004168)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
3 432 000 rub.

Revenues for 2021:
8 000 rub.

Revenues for 2020:
12 479 000 rub.

Revenues for 2019:
—

Revenues for 2018:
78 007 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 412 000 rub.

Expenses for 2021:
891 000 rub.

Expenses for 2020:
7 028 000 rub.

Expenses for 2019:
4 518 000 rub.

Expenses for 2018:
81 435 000 rub.

Information about taxes and fees for 2023

Tax amount:
204 342 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
204 342 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 22 894.34 rub.

Personal income tax:
fine: 121 791.50 rub.

Transport tax:
debt: 64 820 rub.

Transport tax:
penalty: 5 534.71 rub.

Transport tax:
fine: 3 158.40 rub.

Corporate property tax:
debt: 1 282 rub.

Corporate property tax:
penalty: 202.87 rub.

Value added tax:
debt: 6 510 605.09 rub.

Value added tax:
penalty: 3 297 115.39 rub.

Value added tax:
fine: 3 795 596 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 400 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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