Status
Authorized capital
Revenues
Employees in 2021
LLC "TERMOPAK"
Limited Liability Company "Termopak"
Legal address
440007, Penzenskaya Oblast, g. Penza, ul. Lesnaya, D.6A
INN and KPP (TIN and RRC)
5835082845, 583401001
OGRN (Primary State Register Number)
1095835002911
Authorized capital
10 000 rub.
Registration date
31.07.2009
Age of organization
16 years 8 months 22 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2022-04-20
GRN: 2225800075290
Bankruptcy Trustee
Trifonov Oleg Gennadevich
from 21.03.2017
INN 580800155745
Koloskov Aleksandr Viktorovich
Share size: 4 900 rub. (49%)
INN 583602052180
Smetanina Elena Anatolevna
Share size: 5 100 rub. (51%)
INN 583606396632
| 22.22 | Production of plastic products for packaging goods
find companies with this code... |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.49 | Wholesale of other household goods |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003026225
Registration date: 2013-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253610958001
Registration date: 2009-08-19
| 20.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800075301) |
| 20.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225800075290) |
| 12.01.2018 | 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: 2185835050960) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835103178) |
| 17.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175835099890) |
| 21.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165835273954) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835268212) |
| 18.09.2013 | 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: 2135834025622) |
| 06.09.2013 | 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: 2135834024742) |
| 02.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135834024401) |
| 30.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135835042242) |
| 30.08.2013 | 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: 2135835042187) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835030032) |
| 11.06.2013 | 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: 2135835029988) |
| 29.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835017283) |
| 11.12.2009 | 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: 2095835105441) |
| 24.08.2009 | 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: 2095835076511) |
| 13.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095835074960) |
| 31.07.2009 | Creation of a legal entity (GRN: 1095835002911) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
7 018 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 966 000 rub.
(no details)
Personal income tax:
debt: 43 345 rub.
Personal income tax:
penalty: 14.37 rub.
Personal income tax:
fine: 979.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40 097.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 902.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 295.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 368.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 375 rub.
Value added tax:
debt: 278 628 rub.
Value added tax:
penalty: 19 135.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 946.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 285.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 778.07 rub.
Income tax:
penalty: 6 268.29 rub.
Income tax:
fine: 500 rub.
Corporate property tax:
debt: 85 374 rub.
Corporate property tax:
penalty: 13 168.41 rub.
Corporate property tax:
fine: 500 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.