Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

3

General information

AO "TPK "SENEZH"
Akcionernoe Obschestvo "Torgovo-Promyshlennaya Kompaniya "Senezh"

Legal address
143900, Moskovskaya Oblast, G Balashiha, SH Entuziastov, d. 54A, Pomesch. VI, Litera B, Komnata 2093

INN and KPP (TIN and RRC)
7724171099, 500101001

OGRN (Primary State Register Number)
1027739405847

Authorized capital
10 000 rub.

Registration date
20.04.1993

Age of organization
32 years 9 months 0 days

City
Balashiha

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.02.2025

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: 2024-06-08
GRN: 2245001206690

Head of Organization

Bankruptcy Trustee
Volkov Andrei Anatolevich
from 27.09.2024
INN 610204924959

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.21 Lease and management of own or leased commercial real estate

    find companies with this code...
  • Additional types of activity (12):
    25.11Production of building metal structures, products and their parts
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    63.11.1Activities related to the creation and use of databases and information resources
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

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 (37)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002849682)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002849671)
27.09.2024 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: 2245002059201)
08.06.2024 Approval of the bankruptcy trustee (GRN: 2245001206701)
08.06.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245001206690)
22.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235002657404)
07.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235002504328)
08.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001532775)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002995567)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002995556)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002995545)
25.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002551729)
19.02.2020 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: 2205000340675)
21.01.2020 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: 2205000114273)
16.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081380793)
25.06.2019 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: 8195081462238)
19.06.2019 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: 8195081429227)
18.06.2019 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: 8195081427115)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053396280)
04.09.2018 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: 6185053409568)
31.08.2018 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: 6185053402704)
19.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053282310)
19.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053282309)
19.07.2018 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: 6185053281924)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747985858)
10.04.2018 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: 7187747493278)
09.04.2018 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: 7187747237814)
30.01.2018 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: 7187746301670)
07.08.2017 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: 9177747735684)
28.10.2016 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: 9167749309884)
10.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749228860)
18.09.2016 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: 9167748737444)
12.03.2012 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: 6127746476863)
15.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747199543)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746308816)
27.05.2004 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: 2047719019599)
17.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739405847)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: 52 306 rub.

In 2021: 95 583 rub.

In 2020: 88 417 rub.

In 2019: 82 031 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
21 425 000 rub.

Revenues for 2021:
24 385 000 rub.

Revenues for 2020:
90 753 000 rub.

Revenues for 2019:
74 173 000 rub.

Revenues for 2018:
145 629 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
59 183 000 rub.

Expenses for 2021:
69 816 000 rub.

Expenses for 2020:
133 144 000 rub.

Expenses for 2019:
107 394 000 rub.

Expenses for 2018:
183 460 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 791 566 rub.

Contributions amount:
119 029 rub.

Corporate property tax:
2 646 687.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
119 029.09 rub.

Value added tax:
144 878.87 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 30 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...