Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "TMC"
Limited Liability Company "Tmc"

Legal address
394016, Voronezhskaya oblast, g.Voronezh, G Voronezh, Pr-Kt Moskovskii, d. 19B, Ofis 312
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-10)

INN and KPP (TIN and RRC)
3662292488, 366201001

OGRN (Primary State Register Number)
1213600009490

Authorized capital
100 000 rub.

Registration date
12.03.2021

Age of organization
4 years 5 months 27 days

City
Voronezh

Special tax treatment

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
13.01.2023
(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: 2023-01-13
GRN: 2233600010246

Head of Organization

General director
Kazbanov Roman Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-05-19)
from 12.03.2021
INN 366515743406

Founders (1)

Kazbanov Roman Viktorovich
Share size: 100 000 rub. (100%)
INN 366515743406

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (3):
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    46.13Activities of agents in the wholesale trade of timber and construction materials

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032073475
Registration date: 2021-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 360100333136011
Registration date: 2021-03-15

Entries in the EGRUL (9)

13.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600011160)
13.01.2023 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: 2233600010246)
28.09.2022 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: 2223600503729)
19.05.2022 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: 2223600250025)
10.03.2022 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: 2223600115528)
16.03.2021 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: 2213600149431)
16.03.2021 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: 2213600149178)
12.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600145240)
12.03.2021 Creation of a legal entity (GRN: 1213600009490)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.