Status

liquidated

Authorized capital

87 750 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TB BAZA"
Limited Liability Company "Tambovskaya Bakaleinaya Baza"

Legal address
392029, Tambovskaya oblast, g. Tambov, ul. Bastionnaya, d. 25

INN and KPP (TIN and RRC)
6831015790, 682901001

OGRN (Primary State Register Number)
1026801360541

Authorized capital
87 750 000 rub.

Registration date
24.12.1996

Age of organization
28 years 11 months 8 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-10-25
GRN: 2216800155372

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " NINEL "
OGRN: 1026801360211
INN: 6833001419
Date: 2002-11-29
GRN: 2026841360016

Head of Organization

Bankruptcy Trustee
Konyahin Andrei Vladimirovich
from 13.03.2019
INN 683102347318

Founders (2)

SHavyrin Dmitrii Sergeevich
Share size: 80 379 000 rub. (91.6%)
INN 683200086689

SHavyrina Larisa Vadimovna
Share size: 7 371 000 rub. (8.4%)
INN 683200168130

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.1 Wholesale sugar trade

    find companies with this code...
  • Additional types of activity (24):
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.81Sugar production
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tambovu
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po g.Tambovu
Pension Fund code: 079025
Pension Fund registration number: 079025033646
Registration date: 2015-11-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680031028168001
Registration date: 1999-12-17

Entries in the EGRUL (50)

25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216800155383)
25.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216800155372)
18.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196820132970)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820064406)
19.09.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2186820252540)
31.07.2018 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: 2186820225722)
10.07.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2186820214634)
11.09.2017 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: 2176820196419)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820096572)
27.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2166820266105)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820203526)
02.07.2016 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: 2166820171550)
02.06.2016 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: 2166820153256)
22.03.2016 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: 2166820099169)
26.11.2015 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: 2156829141203)
26.11.2015 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: 2156829141192)
13.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156820061803)
13.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156820061792)
13.11.2015 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: 2156820061760)
20.03.2015 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: 2156820037328)
25.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146820020840)
13.01.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2146820000633)
23.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136820040542)
21.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136820026253)
13.08.2013 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: 2136820025439)
08.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136820006740)
08.02.2013 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: 2136820006739)
27.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126820047374)
25.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116821003759)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106821003716)
25.03.2010 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: 2106821003705)
15.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086829139197)
15.09.2008 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: 2086829138988)
05.03.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086829048898)
06.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076829180503)
16.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829152948)
04.05.2007 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: 2076829093460)
20.04.2007 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: 2076829058403)
20.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829058392)
07.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829037206)
07.03.2007 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: 2076829037195)
08.02.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076829019936)
08.02.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076829019826)
15.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829001434)
23.01.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066829001941)
31.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056882289682)
31.01.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2056882289517)
27.05.2004 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: )
29.11.2002 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: 2026841360016)
22.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026801360541)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

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:
5

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:
34 753 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
39 673 000 rub.

Expenses for 2019:
33 043 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
405 436 rub.

Contributions amount:
367 521 rub.

Land tax:
3 225.45 rub.

Corporate property tax:
402 210.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
367 521.37 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 113 326.50 rub.

Personal income tax:
penalty: 6 449.01 rub.

Personal income tax:
fine: 720 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 31 016.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 216.14 rub.

Corporate property tax:
debt: 883 726 rub.

Corporate property tax:
penalty: 47 817.26 rub.

Land tax:
debt: 187 891.10 rub.

Land tax:
fine: 322 rub.

Transport tax:
debt: 63 826 rub.

Unified imputed income tax for certain types of activities:
debt: 73 072 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 75 579.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 636.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 263 220.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 313.61 rub.

Value added tax:
debt: 5 647 601.24 rub.

Value added tax:
penalty: 116 011.11 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 546939 from 29.06.2015 (Terminated)

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.