LLC "TMS-GRUPP"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
204 733 000 rub.
Employees in 2023
4
General information
LLC "TMS-GRUPP"
Limited Liability Company "Tms-Grupp"
Legal address
420138, Respublika Tatarstan (Tatarstan), g. Kazan, ul. YUliusa Fuchika, d. 55B, Ofis 16
INN and KPP (TIN and RRC)
1659198562, 165901001
OGRN (Primary State Register Number)
1191690034030
Authorized capital
100 000 rub.
Registration date
15.04.2019
Age of organization
6 years 4 months 30 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-08-06
GRN: 2251602608915
Head of Organization
Director
Fomin Sergei Viktorovich
from 15.04.2019
INN 164902432470
Founders (1)
Fomin Sergei Viktorovich
Share size: 100 000 rub. (100%)
INN 164902432470
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
41.20 Construction of residential and non-residential buildings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72.2 Wholesale of metals in primary forms 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1015484304
Registration date: 2019-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1015484304
Registration date: 2019-04-16
Entries in the EGRUL (15)
| 06.08.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251602608915) |
| 09.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602170433) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600672398) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600672387) |
| 09.03.2024 | 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: 2241600224974) |
| 07.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600222807) |
| 10.09.2023 | 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: 2231601014775) |
| 09.09.2023 | 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: 2231601012290) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600262630) |
| 20.05.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2201600633617) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600410537) |
| 22.04.2019 | 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: 2191690575415) |
| 17.04.2019 | 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: 2191690557881) |
| 15.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690537300) |
| 15.04.2019 | Creation of a legal entity (GRN: 1191690034030) |
Employees
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
204 733 000 rub.
Revenues for 2022:
138 015 000 rub.
Revenues for 2021:
120 059 000 rub.
Revenues for 2020:
113 763 000 rub.
Revenues for 2019:
59 176 000 rub.
Revenues for 2018:
—
Expenses for 2023:
210 419 000 rub.
Expenses for 2022:
135 679 000 rub.
Expenses for 2021:
113 571 000 rub.
Expenses for 2020:
109 188 000 rub.
Expenses for 2019:
55 817 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:2 629 075 rub.
Contributions amount:
383 584 rub.
Value added tax:
1 788 545.40 rub.
Income tax:
827 279.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
95 192.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 334.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
269 057.58 rub.
Transport tax:
13 250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.05.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 84 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...