Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TMZ"
Limited Liability Company "Taganrogskii Metiznyi Zavod"

Legal address
347900, Rostovskaya Oblast, g. Taganrog, ul. Sedova, /Stroitelnaya ul 2/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-24)

INN and KPP (TIN and RRC)
6154570192, 615401001

OGRN (Primary State Register Number)
1116154001413

Authorized capital
10 000 rub.

Registration date
26.04.2011

Age of organization
14 years 11 months 14 days

City
Taganrog

Special tax treatment
USN (2021 year)

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)

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: 2023-11-01
GRN: 2236100735858

Head of Organization

Bankruptcy Trustee
Vernienko Dmitrii Grigorevich
from 04.03.2021
INN 616114162746

Founders (1)

Vinogradov Gennadii Veniaminovich
Share size: 10 000 rub. (100%)
INN 615400455999

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

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  • Additional types of activity (9):
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    46.62.2Wholesale of metalworking machines
    46.72.2Wholesale of metals in primary forms
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.19Other retail trade in non-specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052082776
Registration date: 2011-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901556561191
Registration date: 2011-04-29

Entries in the EGRUL (13)

01.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100735870)
01.11.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100735858)
24.03.2023 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: 2236100162373)
04.03.2021 Approval of the bankruptcy trustee (GRN: 2216100146106)
04.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100146095)
02.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100571280)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196835261)
14.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196948606)
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: 2186196486595)
01.09.2016 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: 2166196980013)
04.05.2012 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: 2126154023180)
27.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116154016141)
26.04.2011 Creation of a legal entity (GRN: 1116154001413)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
5

Number of employees in 2020:
18

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: total salary 209 000 rub.

In 2021: 4 367 rub.

In 2020: 9 921 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
693 000 rub.

Revenues for 2021:
3 356 000 rub.

Revenues for 2020:
93 712 000 rub.

Revenues for 2019:
86 845 000 rub.

Revenues for 2018:
102 304 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
955 000 rub.

Expenses for 2021:
5 623 000 rub.

Expenses for 2020:
99 560 000 rub.

Expenses for 2019:
83 069 000 rub.

Expenses for 2018:
100 314 000 rub.

Information about taxes and fees for 2023

Tax amount:
418 959 rub.

Contributions amount:
0 rub.

Transport tax:
2 547.61 rub.

Value added tax:
416 411.39 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 2 753.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.54 rub.

Transport tax:
penalty: 147.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39.20 rub.

Value added tax:
penalty: 870.62 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.