General information

LLC "TZKM"
Limited Liability Company "Tihoreckii Zavod "Krasnyi Molot"

Legal address
352120, Krasnodarskii Krai, g. Tihoreck, R-N Tihoreckii, ul. Kirova, D.1

INN and KPP (TIN and RRC)
2321012724, 232101001

OGRN (Primary State Register Number)
1022303184749

Authorized capital
10 000 rub.

Registration date
27.06.2002

Age of organization
23 years 2 months 21 day

City
Tihoreck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-08-18
GRN: 2232301126638

Head of Organization

Bankruptcy Trustee
Rostovceva Olga Vladimirovna
from 18.08.2023
INN 230900316650

Founders (3)

Sviridov Igor Vladimirovich
Share size: 3 340 rub. (33.4%)
INN 231102597801

YUrkov Viktor Ivanovich
Share size: 3 330 rub. (33.3%)
INN 231102890486

Ooo "Trikolor"
Share size: 3 330 rub. (33.3%)
INN 2310165567

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (30):

  19.2	Production of petroleum products
  25.1	Production of building metal structures and products
  25.12	Production of metal doors and windows
  25.29	Manufacture of other metal tanks, tanks and containers
  25.61	Metal processing and coating of metals
  28.2	Manufacture of other general purpose machinery and equipment
  28.29.1	Production of gas generators, distillation and filtration devices
  28.29.6	Production of equipment for processing materials using processes involving temperature changes not included in other groupings
  28.92	Production of machinery and equipment for mining and construction
  28.93	Manufacture of machinery and equipment for the production of food, beverages and tobacco products
  29.10.5	Production of special purpose vehicles
  29.2	Production of bodies for motor vehicles; production of trailers and semi-trailers
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  52.10.21	Storage and warehousing of oil and refined products
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
526 000 rub.

Revenues for 2021:
578 000 rub.

Revenues for 2020:
673 000 rub.

Revenues for 2019:
1 153 000 rub.

Revenues for 2018:
545 000 rub.

Expenses for 2023:
—

Expenses for 2022:
811 000 rub.

Expenses for 2021:
807 000 rub.

Expenses for 2020:
760 000 rub.

Expenses for 2019:
946 000 rub.

Expenses for 2018:
841 000 rub.

Information about taxes and fees for 2022

Value added tax:
30 000 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 323.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 280.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 413.10 rub.

Corporate property tax:
debt: 524 842.43 rub.

Corporate property tax:
penalty: 390 797.66 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 5 347 421.84 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 728 036.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 326.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 760.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 234.90 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 650 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 343 525.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 012 635.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 782 rub.

Transport tax:
debt: 114 264 rub.

Transport tax:
penalty: 106 232.90 rub.

Income tax:
debt: 6 403.60 rub.

Income tax:
penalty: 549.80 rub.

Income tax:
fine: 200 rub.

Value added tax:
debt: 13 902 842.94 rub.

Value added tax:
penalty: 9 461 590.09 rub.

Value added tax:
fine: 4 942.35 rub.

Personal income tax:
debt: 128 477 rub.

Personal income tax:
penalty: 37 084.25 rub.

Water tax:
debt: 22 516.61 rub.

Water tax:
penalty: 17 362.60 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 303 completed enforcement proceedings. More...

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