Status
Authorized capital
Revenues
Employees in 2024
LLC "TEHZAKAZSTROI"
Limited Liability Company "Tehzakazstroi"
Legal address
125599, g.Moskva, ul. Businovskaya Gorka, d. 2, Str. 2, Etazh/Ofis 2 /45
INN and KPP (TIN and RRC)
7743205811, 774301001
OGRN (Primary State Register Number)
1177746413195
Authorized capital
10 000 rub.
Registration date
21.04.2017
Age of organization
8 years 9 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
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: 2020-11-05
GRN: 2207711625955
Bankruptcy Trustee
Bashmakov Vyacheslav Vyacheslavovich
from 08.08.2022
INN 772825791583
Tolmachev Igor Pavlovich
Share size: 10 000 rub. (100%)
INN 771003799436
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision
find companies with this code... |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.52 | Ice cream production |
| 41.20 | Construction of residential and non-residential buildings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 70.10 | Activities of the head offices |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1004174833
Registration date: 2017-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1004174833
Registration date: 2017-04-25
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713550269) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713550258) |
| 08.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707349384) |
| 05.11.2020 | Approval of the bankruptcy trustee (GRN: 2207711625966) |
| 05.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711625955) |
| 06.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701006600) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747304164) |
| 04.09.2017 | 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: 6177748101470) |
| 04.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748092208) |
| 26.04.2017 | 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: 9177746444636) |
| 25.04.2017 | 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: 9177746416608) |
| 21.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746320336) |
| 21.04.2017 | Creation of a legal entity (GRN: 1177746413195) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
49 910 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
702 000 rub.
Expenses for 2018:
49 367 000 rub.
(no details)
Personal income tax:
debt: 849 018 rub.
Personal income tax:
penalty: 273 718.63 rub.
Personal income tax:
fine: 689 360 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 077.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 39 786.28 rub.
Value added tax:
debt: 4 924 329.84 rub.
Value added tax:
penalty: 1 066 083.32 rub.
Value added tax:
fine: 67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 266 024.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 84 947.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 208 563.13 rub.
Income tax:
penalty: 7 732.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 593 605.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 410 997.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 598 860.28 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 25 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...