LLC "TBC"

Limited Liability Company "Tamozhenno-Brokerskii Centr"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

10

General information

LLC "TBC"
Limited Liability Company "Tamozhenno-Brokerskii Centr"

Legal address
140180, Moskovskaya Oblast, g. ZHukovskii, ul. Gorkogo, D.4

INN and KPP (TIN and RRC)
7710614791, 504001001

OGRN (Primary State Register Number)
1067746105305

Authorized capital
10 000 rub.

Registration date
24.01.2006

Age of organization
20 years 3 months 26 days

City
ZHukovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-13
GRN: 2235000439408

Head of Organization

Chairman of the Liquidation Commission
Astrahan Andrei Aleksandrovich
from 16.06.2022
INN 770900218109

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Informacionnye Sistemy"
Share size: 10 000 rub. (100%)
INN 7715394814

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (11):
    46.90Non-specialized wholesale trade
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060011
Pension Fund registration number: 060011012075
Registration date: 2007-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 771302690350381
Registration date: 2006-01-27

Entries in the EGRUL (29)

13.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000439419)
13.03.2023 Liquidation of a legal entity (GRN: 2235000439408)
13.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235000437230)
16.06.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225001429079)
07.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175027261649)
09.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027066333)
28.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165027877420)
13.11.2016 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: 2165040247403)
19.10.2016 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: 2165040212324)
16.07.2016 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: 2165040132079)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155040039658)
11.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135040000665)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125040045360)
16.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125040039111)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125040037626)
30.12.2009 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: 2095040168254)
15.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095040150720)
21.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095013001170)
09.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085013031398)
24.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075013035348)
18.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760251149)
18.09.2007 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: 2077760251138)
17.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759825307)
02.05.2006 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: 8067746017705)
02.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746017672)
03.04.2006 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: 6067746575770)
28.02.2006 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: 2067746451639)
27.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746105315)
24.01.2006 Creation of a legal entity (GRN: 1067746105305)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
10

Number of employees in 2021:
92

Number of employees in 2020:
293

Number of employees in 2019:
367

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
155 585 000 rub.

Revenues for 2020:
269 596 000 rub.

Revenues for 2019:
344 271 000 rub.

Revenues for 2018:
438 999 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
155 120 000 rub.

Expenses for 2020:
269 424 000 rub.

Expenses for 2019:
341 471 000 rub.

Expenses for 2018:
405 220 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 2 rub.

Income tax:
penalty: 0.02 rub.

Register of small and medium-sized businesses

small business from 10.01.2023

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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