Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "Tm Grupp"
Limited Liability Company "Tm Grupp"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. Bakinskaya, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)

INN and KPP (TIN and RRC)
3446041338, 344401001

OGRN (Primary State Register Number)
1113460001874

Authorized capital
10 000 rub.

Registration date
04.03.2011

Age of organization
14 years 11 months 13 days

City
Volgograd

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-01-30
GRN: 2243400020026

Head of Organization

Director
Tyschenko Anton YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-11)
from 04.03.2011
INN 344405140423

Founders (1)

Tyschenko Anton YUrevich
Share size: 10 000 rub. (100%)
INN 344405140423

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (34):
    45.3Trade in automotive parts, components and accessories
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    62.09Activities related to the use of computer technology and information technology, other
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047043907
Registration date: 2011-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340504103834011
Registration date: 2011-09-09

Entries in the EGRUL (25)

30.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400020422)
30.01.2024 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: 2243400020026)
11.10.2023 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: 2233400307699)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400563990)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400563989)
29.09.2022 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: 2223400365208)
15.06.2022 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: 2223400208711)
11.04.2022 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: 2223400123483)
10.12.2021 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: 2213400431957)
26.08.2021 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: 2213400316182)
07.06.2021 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: 2213400209251)
17.03.2021 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: 2213400090319)
31.12.2016 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: 6163443155210)
14.08.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443737865)
14.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443737854)
14.08.2013 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: 2133443737843)
10.10.2011 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: 2113444162522)
01.10.2011 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: 2113444160278)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444157418)
09.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113460071349)
09.09.2011 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: 2113460071294)
17.03.2011 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: 2113460024610)
11.03.2011 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: 2113460023301)
04.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113460021981)
04.03.2011 Creation of a legal entity (GRN: 1113460001874)

Contacts

Phones:

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Web-sites:

Employees

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:

Number of employees in 2019:
1

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...