Status
Authorized capital
Revenues
Employees in 2023
LLC "TO-1"
Limited Liability Company "Tonnelnyi Otryad №1"
Legal address
111024, g.Moskva, Pr-D Entuziastov, D.11
INN and KPP (TIN and RRC)
7720518857, 772001001
OGRN (Primary State Register Number)
1047797011536
Authorized capital
100 000 rub.
Registration date
22.12.2004
Age of organization
20 years 9 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.04.2024
(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: 2024-04-27
GRN: 2247704216659
Bankruptcy Trustee
Mingazova Anna YUrevna
from 09.06.2022
INN 166017005263
SHteklein Irina YUrevna
Share size: 33 340 rub. (33.34%)
INN 773006585740
SHteklein Anna Aleksandrovna
Share size: 33 330 rub. (33.33%)
INN 773012428907
SHteklein Anton Aleksandrovich
Share size: 33 330 rub. (33.33%)
INN 773003665718
28.1 | Production of general purpose machinery and equipment
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.2 | Maintenance and repair of motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
49.3 | Activities of other land passenger transport |
64.91 | Financial lease activities (leasing/subleasing) |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.2 | Technical testing, research, analysis and certification |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401040545
Registration date: 2005-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 773901755177031
Registration date: 2015-02-25
27.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704216670) |
27.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247704216659) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711560536) |
09.06.2022 | Approval of the bankruptcy trustee (GRN: 2227705174420) |
09.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227705174410) |
26.01.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227700771990) |
11.11.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217710408012) |
22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748012135) |
19.11.2016 | 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: 6167750164686) |
24.03.2016 | 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: 7167746852618) |
08.05.2015 | 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: 8157746221526) |
04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747158673) |
18.01.2010 | 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: 2107746484624) |
16.05.2005 | 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: 2057746965076) |
22.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797011546) |
22.12.2004 | Creation of a legal entity (GRN: 1047797011536) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
6 714 000 rub.
Revenues for 2019:
12 167 000 rub.
Revenues for 2018:
106 884 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
119 101 000 rub.
Expenses for 2020:
6 714 000 rub.
Expenses for 2019:
12 167 000 rub.
Expenses for 2018:
106 660 000 rub.
NON-TAX INCOME administered by tax authorities:
731.93 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 21 completed enforcement proceedings. More...