Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2021

0

General information

LLC "TEHNORESURS-KAPITAL"
Limited Liability Company "Tehnoresurs-Kapital"

Legal address
170100, Tverskaya Oblast, g. Tver, ul. Basseinaya, D.2/12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-29)

INN and KPP (TIN and RRC)
7722144389, 695001001

OGRN (Primary State Register Number)
1037739677524

Authorized capital

Registration date
23.02.1998

Age of organization
27 years 8 months 23 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2023-08-14
GRN: 2236900201162

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNORESURS-INVESTMENT"
OGRN: 1057722059559
INN: 7718263697
Date: 2005-06-28
GRN: 2057722059569

Head of Organization

Bankruptcy Trustee
Ustyuzhanin Konstantin Dmitrievich
from 09.10.2019
INN 770900338237

Founders (1)

Zagainov Dmitrii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-03)

Share size: 8 400 rub. (100%)
INN 773003560698

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.1 Mining of stone, sand and clay

    find companies with this code...
  • Additional types of activity (19):
    08.99.34Piezo Quartz mining
    08.99.35Extraction of granular quartz
    23.1Production of glass and glass products
    42.22.3Construction of power plants
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.43.4Wholesale of photographic and optical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045027766
Registration date: 2009-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 770200420869001
Registration date: 2009-09-16

Entries in the EGRUL (38)

14.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900201173)
14.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236900201162)
15.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226900103703)
08.02.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2216900029190)
27.12.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196952465664)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952367742)
11.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196952338746)
03.07.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2196952265365)
11.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196952095668)
26.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2186952508312)
29.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186952283802)
20.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176733229429)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952042048)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952042015)
07.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952114693)
06.10.2009 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: 2096952305393)
06.10.2009 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: 2096952300960)
28.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952262493)
27.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747692925)
27.08.2009 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: 8097747692914)
22.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757151834)
22.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757151823)
22.09.2006 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: 2067757151812)
11.08.2006 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: 2067755805247)
11.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755805203)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746850184)
31.03.2006 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: 6067746186535)
24.01.2006 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: 2067746105470)
24.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746105469)
17.10.2005 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: 2057748648285)
17.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748648274)
28.06.2005 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2057722059569)
02.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057722033983)
02.02.2005 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: 2057722033972)
27.07.2004 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: 2047722027945)
24.03.2004 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: 2047722009575)
04.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739677524)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

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:
335 000 rub.

Revenues for 2020:
164 000 rub.

Revenues for 2019:
5 006 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
614 000 rub.

Expenses for 2020:
500 000 rub.

Expenses for 2019:
9 684 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 102.76 rub.

Land tax:
penalty: 77.86 rub.

Value added tax:
debt: 52 188.20 rub.

Value added tax:
penalty: 17 871.66 rub.

Value added tax:
fine: 4 872.60 rub.

Income tax:
debt: 3 396.43 rub.

Income tax:
penalty: 816.98 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.