LLC "TSB-GRUPP"

Limited Liability Company "Tsb-Grupp"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TSB-GRUPP"
Limited Liability Company "Tsb-Grupp"

Legal address
115280, g.Moskva, ul Avtozavodskaya, d. 17, k. 3, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)

INN and KPP (TIN and RRC)
7725671591, 772501001

OGRN (Primary State Register Number)
1097746378872

Authorized capital
10 000 rub.

Registration date
30.06.2009

Age of organization
16 years 5 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
active

Head of Organization

General director
CHeraksheva Lyudmila Nikolaevna
from 11.04.2012
INN 500404365642

Founders (2)

Maskaikin Anatolii Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-10-23)
Share size: 5 000 rub. (50%)
INN 130201429433

Parfenov Vladimir Nikolaevich
Share size: 5 000 rub. (50%)
INN 500402071870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (58):
    23.6Production of concrete, cement and gypsum products
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.1Production of building metal structures and products
    41.20Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    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
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    63.91Activities of news agencies
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of 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
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of 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
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of 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
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

26.05.2025 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: 2257717715110)
12.03.2025 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: 2257714412976)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712412197)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712412186)
12.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712856147)
27.02.2024 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: 2247702171341)
28.12.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237713036559)
13.12.2023 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: 2237712312033)
23.10.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237710127334)
24.11.2022 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: 2227713205333)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711083521)
26.10.2022 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: 2227710178947)
31.08.2021 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: 2217707753987)
14.07.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217706105989)
30.10.2017 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: 9177748315296)
28.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 7157747327445)
30.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747495101)
30.07.2014 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: 7147747030237)
16.05.2012 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: 8127746343904)
15.05.2012 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: 8127746314633)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746409916)
23.03.2012 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: 6127746846177)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746156521)
02.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747487174)
03.03.2011 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: 6117746297278)
03.03.2011 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: 6117746297256)
16.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746907386)
16.02.2011 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: 2117746907375)
13.04.2010 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: 9107746586697)
08.07.2009 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: 7097747027393)
02.07.2009 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: 6097747762414)
30.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747666538)
30.06.2009 Creation of a legal entity (GRN: 1097746378872)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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

Found 30 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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