Status
Authorized capital
Revenues
Employees in 2023
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)
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
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
Kazbanov Roman Viktorovich
Share size: 100 000 rub. (100%)
INN 366515743406
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.21 | Electrical installation works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
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
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) |
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.