Status
Authorized capital
Revenues
Employees in 2020
LLC "TOM SOYUZ"
Limited Liability Company "Tom Soyuz"
Legal address
425070, Respublika Marii El, R-N Zvenigovskii, ul. SHkolnaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-19)
INN and KPP (TIN and RRC)
1203008350, 120301001
OGRN (Primary State Register Number)
1101225000360
Authorized capital
10 000 rub.
Registration date
02.07.2010
Age of organization
15 years 6 months 3 days
City
Zvenigovskii
Special tax treatment
USN (2024 year)
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-27
GRN: 2241200040630
Director
Magomedhanova Nina Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-08-31)
from 20.03.2020
INN 120300090184
Magomedhanov Magomed Abdulmadzhidovich
Share size: 10 000 rub. (100%)
INN 120301610125
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
| 47.19 | Other retail trade in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010003
Pension Fund registration number: 010003005559
Registration date: 2010-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120300116112001
Registration date: 2010-07-06
| 27.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241200040640) |
| 27.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2241200040630) |
| 10.01.2024 | 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: 2241200000501) |
| 31.08.2023 | 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: 2231200077909) |
| 19.06.2023 | 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: 2231200046636) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200153909) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200421628) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200031624) |
| 23.08.2018 | 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: 2181215161785) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151225031802) |
| 18.10.2013 | 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: 2131225006922) |
| 31.01.2013 | 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: 2131225000454) |
| 17.07.2010 | 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: 2101225006529) |
| 08.07.2010 | 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: 2101225006265) |
| 02.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101225006056) |
| 02.07.2010 | Creation of a legal entity (GRN: 1101225000360) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
7 540 000 rub.
Revenues for 2019:
7 585 000 rub.
Revenues for 2018:
7 969 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 292 000 rub.
Expenses for 2019:
7 277 000 rub.
Expenses for 2018:
7 640 000 rub.
NON-TAX INCOME administered by tax authorities:
1 300 rub.
Personal income tax:
penalty: 35.29 rub.
Personal income tax:
fine: 40.31 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...