LLC "TOMZAIM"
Status
liquidated
Authorized capital
3 030 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TOMZAIM"
Limited Liability Company "Tomzaim"
Legal address
634021, Tomskaya Oblast, g. Tomsk, Pr-Kt Frunze, D.128, 40
INN and KPP (TIN and RRC)
7017325031, 701701001
OGRN (Primary State Register Number)
1137017003892
Authorized capital
3 030 000 rub.
Registration date
26.02.2013
Age of organization
12 years 7 months 14 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.10.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-10-06
GRN: 2257000630533
Head of Organization
Liquidator
Voloshin Vitalii Vladimirovich
from 15.10.2024
INN 701741426570
Founders (1)
Voloshin Vitalii Vladimirovich
Share size: 3 030 000 rub. (100%)
INN 701741426570
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (7):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080003
Pension Fund registration number: 080003044472
Registration date: 2013-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1008079061
Registration date: 2017-07-01
Entries in the EGRUL (23)
| 06.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257000630600) |
| 06.10.2025 | Liquidation of a legal entity (GRN: 2257000630533) |
| 17.09.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257000618906) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000078322) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000078311) |
| 15.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247000198036) |
| 16.07.2024 | 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: 2247000137096) |
| 23.06.2023 | 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: 2237000105098) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001145182) |
| 07.07.2022 | 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: 2227000162717) |
| 08.07.2021 | 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: 2217000170418) |
| 17.07.2020 | 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: 2207000228147) |
| 06.12.2019 | 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: 2197031390235) |
| 22.10.2019 | 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: 2197031342495) |
| 03.09.2019 | 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: 2197031295866) |
| 06.07.2017 | 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: 2177031603417) |
| 17.01.2017 | 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: 2177031210442) |
| 29.12.2016 | 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: 2167031596830) |
| 21.12.2015 | 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: 2157017297424) |
| 07.03.2013 | 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: 2137017048188) |
| 07.03.2013 | 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: 2137017047220) |
| 26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137017038860) |
| 26.02.2013 | Creation of a legal entity (GRN: 1137017003892) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
757 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
621 000 rub.
Information about taxes and fees for 2021
Tax amount:19 608 rub.
Contributions amount:
0 rub.
Income tax:
19 608.07 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 0.54 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.