Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2020

0

General information

LLC TD "VOKZ"
Limited Liability Company Torgovyi Dom "Verhneokskii Kabelnyi Zavod"

Legal address
123060, Moskva, ul. Berzarina, D.36, K.3

INN and KPP (TIN and RRC)
7714747418, 773401001

OGRN (Primary State Register Number)
1087746845120

Authorized capital
200 000 rub.

Registration date
16.07.2008

Age of organization
17 years 1 month 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-15
GRN: 2217709655854

Head of Organization

Bankruptcy Trustee
Tarasov Ilya Pavlovich
from 10.09.2021
INN 645201052521

Founders (2)

Skipa Gennadii Valentinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-09-05)

Share size: 60 000 rub. (30%)
INN 231708025785

Lysenko Andrei Aleksandrovich
Share size: 140 000 rub. (70%)
INN 773373754521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (19):
    25.93Manufacture of wire products, chains and springs
    27.3Manufacture of cables and cable fittings
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.76Wholesale of other intermediate products
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion SHukino g.Moskvy
Pension Fund code: 087905
Pension Fund registration number: 087905005226
Registration date: 2010-11-02

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004169677201
Registration date: 2008-07-17

Entries in the EGRUL (20)

15.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709655887)
15.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217709655854)
10.09.2021 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: 2217708223434)
06.03.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197746075222)
26.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746503321)
05.09.2018 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: 9187748608665)
07.04.2018 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: 6187747957765)
19.01.2018 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: 2187746749507)
10.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746652552)
03.11.2010 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: 8107748435699)
02.11.2010 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: 8107748367609)
19.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748849685)
19.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748849674)
19.10.2010 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: 7107748849663)
12.03.2010 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: 8107746268028)
25.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746583289)
18.07.2008 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: 2087757847770)
18.07.2008 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: 2087757838914)
16.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757669712)
16.07.2008 Creation of a legal entity (GRN: 1087746845120)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
147 341 rub.

Contributions amount:
0 rub.

Value added tax:
147 341.38 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: 402 056.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37 658.47 rub.

Personal income tax:
penalty: 0.84 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Income tax:
debt: 5 266 297 rub.

Income tax:
penalty: 1 181 653 rub.

Income tax:
fine: 1 053 259 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 69 840.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 698.60 rub.

Transport tax:
debt: 28 091 rub.

Transport tax:
penalty: 1 890.53 rub.

Corporate property tax:
debt: 20 115 rub.

Corporate property tax:
penalty: 746.88 rub.

Value added tax:
debt: 10 471 651.93 rub.

Value added tax:
penalty: 177 575.56 rub.

Register of small and medium-sized businesses

not on the registry

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.