LLC "TE"

Limited Liability Company "Timashevskii Elevator"

Status

have a problem

Authorized capital

44 863 714 rub.

Revenues

4 866 000 rub.

Employees in 2024

0

General information

LLC "TE"
Limited Liability Company "Timashevskii Elevator"

Legal address
352708, Krasnodarskii Krai, g. Timashevsk, R-N Timashevskii, ul. Bratev Stepanovyh, D.12

INN and KPP (TIN and RRC)
2353020397, 235301001

OGRN (Primary State Register Number)
1042329676696

Authorized capital
44 863 714 rub.

Registration date
01.12.2004

Age of organization
20 years 10 months 8 days

City
Timashevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

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: 2020-04-06
GRN: 2202305596964

Head of Organization

Bankruptcy Trustee
Masyakin Aleksandr Nikolaevich
from 13.03.2023
INN 680700610633

Founders (1)

Pogolova Diana Aleksandrovna
Share size: 44 863 714 rub. (100%)
INN 233908684933

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.3 Grain storage and warehousing

    find companies with this code...
  • Additional types of activity (9):
    10.61Production of products of the flour and cereal industry
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.73.1Pasta production
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    46.21.11Wholesale grain trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

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)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302080710)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302080700)
19.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232301725126)
13.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300282003)
01.02.2023 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: 2232300137067)
30.01.2023 Approval of the bankruptcy trustee (GRN: 2232300123350)
31.12.2021 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: 2212301570182)
31.12.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2202307055620)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306974098)
06.04.2020 Approval of the bankruptcy trustee (GRN: 2202305596975)
06.04.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202305596964)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305580706)
03.12.2019 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: 7192375201495)
26.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375867161)
20.09.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6182375690414)
12.09.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6182375652300)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375063902)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375289557)
23.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369122760)
12.09.2016 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: 2162369094974)
11.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162369082676)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369060555)
08.09.2015 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: 2152369047103)
17.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152369045695)
17.02.2010 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: 2102353006655)
07.10.2009 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: 2092353016820)
16.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092353010165)
16.06.2009 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: 2092353010154)
09.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082353000068)
09.01.2008 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: 2082353000057)
20.12.2007 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: 2072353015590)
09.08.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052329687496)
08.04.2005 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: 2052329673449)
08.04.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2052329673438)
24.12.2004 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: 2042329677828)
24.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042329677817)
01.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042329676706)
01.12.2004 Creation of a legal entity (GRN: 1042329676696)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
23

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 866 000 rub.

Revenues for 2023:
1 711 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
9 168 000 rub.

Expenses for 2023:
179 788 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
455 106 rub.

Contributions amount:
98 367 rub.

Transport tax:
16 388 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
92 367.61 rub.

Value added tax:
438 718.37 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 6 601.67 rub.

Transport tax:
penalty: 2 081.73 rub.

Value added tax:
debt: 2 808 494.71 rub.

Value added tax:
penalty: 355 224.07 rub.

Value added tax:
fine: 3 696.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 023.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 261 370.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35 286.97 rub.

Corporate property tax:
debt: 120 449 rub.

Corporate property tax:
penalty: 15 301.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 293 959.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 137 841.46 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 19 inspections. more...

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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