Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TMS"
Limited Liability Company "Tms"

Legal address
640020, Kurganskaya oblast, g. Kurgan, ul. Kuibysheva, D.26/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-11)

INN and KPP (TIN and RRC)
4526006242, 450101001

OGRN (Primary State Register Number)
1144526000068

Authorized capital
10 000 rub.

Registration date
25.02.2014

Age of organization
11 years 7 months 10 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-10
GRN: 2224500557565

Head of Organization

General director
ZHdankin Mihail Viktorovich
from 12.04.2018
INN 450101553364

Founders (1)

ZHdankin Mihail Viktorovich
Share size: 10 000 rub. (100%)
INN 450101553364

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (29):
    18.11Newspaper printing
    18.12Other types of printing activities
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.32.1Sorting of materials for further use
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.49Wholesale of other household goods
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    73.11Activities of advertising agencies
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055004041124
Registration date: 2014-12-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004279145001
Registration date: 2014-02-27

Entries in the EGRUL (18)

10.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500557576)
10.08.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2224500557565)
20.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224500502312)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500388320)
11.10.2021 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: 2214500126102)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500185173)
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: 2184501100265)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501218660)
09.12.2014 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: 2144501081910)
09.12.2014 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: 2144501081866)
05.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144501080865)
03.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144526008009)
03.12.2014 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: 2144526007987)
15.10.2014 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: 2144526007052)
03.03.2014 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: 2144526001849)
03.03.2014 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: 2144526001816)
25.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144526001684)
25.02.2014 Creation of a legal entity (GRN: 1144526000068)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
6 640 rub.

Contributions amount:
0 rub.

Fees for the use of wildlife objects and for the use of UBR objects:
2 460 rub.

Value added tax:
4 180 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 55 405 rub.

Value added tax:
penalty: 11 224.76 rub.

Transport tax:
fine: 2 058.50 rub.

Income tax:
debt: 144 409.40 rub.

Income tax:
penalty: 32 379.06 rub.

Income tax:
fine: 3 890.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 400 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

Found 9 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.