Status
Authorized capital
Revenues
Employees in 2022
LLC "TMS CENTR"
Limited Liability Company "Tms Centr"
Legal address
454071, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Bazhova, D.91
INN and KPP (TIN and RRC)
7452074018, 745201001
OGRN (Primary State Register Number)
1097452005628
Authorized capital
100 000 rub.
Registration date
14.12.2009
Age of organization
15 years 11 months 19 days
City
CHelyabinsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
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: 2024-04-03
GRN: 2247400192466
Bankruptcy Trustee
Bulatov Ildar Gilmanovich
from 30.08.2018
INN 741600039006
Hozhenec Aleksandr Efimovich
Share size: 95 000 rub. (95%)
INN 742200146679
Bashaev Viktor Sergeevich
Share size: 5 000 rub. (5%)
INN 740413085265
| 46.6 | Wholesale of other machinery, equipment and accessories
find companies with this code... |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 23.70 | Cutting, processing and finishing of stone |
| 27.11 | Production of electric motors, electric generators and transformers |
| 28.1 | Production of general purpose machinery and equipment |
| 28.2 | Manufacture of other general purpose machinery and equipment |
| 28.3 | Production of machinery and equipment for agriculture and forestry |
| 28.41 | Production of metalworking equipment |
| 28.9 | Production of other special purpose machines |
| 28.92 | Production of machinery and equipment for mining and construction |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.69 | Wholesale of other machinery and equipment |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004056748
Registration date: 2009-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742602522974021
Registration date: 2019-09-23
| 03.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400192488) |
| 03.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247400192466) |
| 05.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237400310035) |
| 25.09.2019 | 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: 6197456183556) |
| 25.09.2019 | 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: 6197456183545) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456956894) |
| 30.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187456956520) |
| 07.04.2018 | 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: 2187456338595) |
| 11.05.2017 | 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: 2177456645122) |
| 08.07.2014 | 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: 2147452048544) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452031780) |
| 22.04.2014 | 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: 2147452031770) |
| 21.06.2010 | 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: 2107452038021) |
| 25.01.2010 | 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: 2107452007331) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097452087610) |
| 14.12.2009 | Creation of a legal entity (GRN: 1097452005628) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
325 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 826 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
460 000 rub.
Expenses for 2021:
—
Expenses for 2020:
460 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 913 000 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
The tax levied in connection with the application of the simplified taxation system:
14 294 rub.
Value added tax:
debt: 8 575 947.42 rub.
Value added tax:
penalty: 7 438 695.32 rub.
Value added tax:
fine: 497 959 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...