Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

0

General information

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)

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: 2024-04-27
GRN: 2247704216659

Head of Organization

Bankruptcy Trustee
Mingazova Anna YUrevna
from 09.06.2022
INN 166017005263

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.1 Production of general purpose machinery and equipment

    find companies with this code...
  • Additional types of activity (13):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    49.3Activities of other land passenger transport
    64.91Financial lease activities (leasing/subleasing)
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.2Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
731 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
731.93 rub.

Information about arrears and debts in 2020

(no information)

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 21 completed enforcement proceedings. More...