Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TURMALIN"
Limited Liability Company "Turmalin"

Legal address
413840, Saratovskaya Oblast, g. Balakovo, ul. Volzhskaya, D.74 A

INN and KPP (TIN and RRC)
6439077730, 643901001

OGRN (Primary State Register Number)
1116439004560

Authorized capital
10 000 rub.

Registration date
22.12.2011

Age of organization
14 years 4 months 26 days

City
Balakovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-03-29
GRN: 2196451164732

Head of Organization

Bankruptcy Trustee
Lbov Aleksandr Vladimirovich
from 30.10.2017
INN

Founders (3)

Makarova Valentina Aleksandrovna
Share size: 3 800 rub. (38%)
INN 643920211176

Blinov Nikolai Anatolevich
Share size: 3 800 rub. (38%)
INN 643907413286

Obschestvo s ogranichennoi otvetstvennostyu "Centr Rascheta Kommunalnyh Platezhei"
Share size: 2 400 rub. (24%)
INN 6439054941

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (50):
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.30.5Ensuring the operability of heating networks
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.91.2Construction of hydraulic structures
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Saratovskoi oblasti
Federal Tax Service code: 6439

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073005
Pension Fund registration number: 073005031136
Registration date: 2011-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6407
Social Insurance Fund registration number: 640739811664071
Registration date: 2011-12-26

Entries in the EGRUL (10)

29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196451164754)
29.03.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2196451164732)
30.10.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176451563077)
16.11.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2166451968461)
07.11.2016 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: 2166451893507)
19.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451692009)
02.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451604812)
01.02.2012 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: 2126439003557)
22.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116439043642)
22.12.2011 Creation of a legal entity (GRN: 1116439004560)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2025:

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Average salary

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In 2019: —

Financial indicators

Revenues for 2025:

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Expenses for 2025:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
debt: 101 606 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 7 298.07 rub.

Transport tax:
debt: 6 006 rub.

Transport tax:
penalty: 601.61 rub.

Personal income tax:
debt: 444 463.70 rub.

Personal income tax:
penalty: 76 094 rub.

Personal income tax:
fine: 149 488.81 rub.

Value added tax:
debt: 334 rub.

Value added tax:
penalty: 17.02 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 273.44 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.