Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC TD "ZSTK"
Limited Liability Company Td "Zapadno-Sibirskaya Torgovaya Kompaniya"

Legal address
634009, Tomskaya Oblast, g.Tomsk, G Tomsk, Pr-Kt Lenina, d. 157/1, Of. 3002
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-13)

INN and KPP (TIN and RRC)
7017452840, 701701001

OGRN (Primary State Register Number)
1187031068531

Authorized capital
10 000 rub.

Registration date
09.11.2018

Age of organization
6 years 10 months 28 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.04.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-29
GRN: 2257000513295

Head of Organization

Bankruptcy Trustee
Krysin Stanislav Vasilevich
from 29.04.2025
INN 222391859819

Founders (1)

Starkov Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 701741062404

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Trade in passenger cars and light-duty trucks

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  • Additional types of activity (13):
    02.20Logging operations
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.20Installation of industrial machinery and equipment
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    49.41Activities of road freight transport
    49.42Provision of transportation services
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

29.04.2025 Approval of the bankruptcy trustee (GRN: 2257000513306)
29.04.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257000513295)
29.04.2025 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2257000511898)
02.04.2025 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: 2257000492065)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000009870)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000009869)
27.05.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247000102248)
06.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247000023840)
31.01.2024 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: 2247000018791)
09.08.2023 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2237000147020)
13.07.2023 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: 2237000128836)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001141190)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227000227200)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227000227199)
08.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227000182077)
17.07.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227000168316)
29.03.2022 Approval of the bankruptcy trustee (GRN: 2227000067765)
29.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227000067754)
10.12.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217000297798)
23.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217000041278)
27.11.2018 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: 2187031475365)
14.11.2018 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: 2187031462352)
09.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031457479)
09.11.2018 Creation of a legal entity (GRN: 1187031068531)

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:

Number of employees in 2020:
1

Number of employees in 2019:
3

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:
26 411 000 rub.

Revenues for 2021:

Revenues for 2020:
4 714 000 rub.

Revenues for 2019:
9 929 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
26 246 000 rub.

Expenses for 2021:
642 000 rub.

Expenses for 2020:
4 551 000 rub.

Expenses for 2019:
9 757 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
10 448 rub.

Contributions amount:
122 rub.

NON-TAX INCOME administered by tax authorities:
2 533.37 rub.

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

Income tax:
83.39 rub.

Value added tax:
7 832 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 23 923 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Income tax:
debt: 765 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 51 completed enforcement proceedings. More...