Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Tarasov Ilya Pavlovich
from 10.09.2021
INN 645201052521
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
46.9 | Non-specialized wholesale trade
find companies with this code... |
25.93 | Manufacture of wire products, chains and springs |
27.3 | Manufacture of cables and cable fittings |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.76 | Wholesale of other intermediate products |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
Phones:
—
E-mails:
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Web-sites:
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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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Value added tax:
147 341.38 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.