Status
Authorized capital
Revenues
Employees in 2021
LLC "TMC-SNAB"
Limited Liability Company "Tmc-Snab"
Legal address
173016, Novgorodskaya Oblast, g. Velikii Novgorod, Pr-Kt Aleksandra Korsunova, d. 14A, Ofis 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)
INN and KPP (TIN and RRC)
5321191719, 532101001
OGRN (Primary State Register Number)
1175321007564
Authorized capital
10 000 rub.
Registration date
02.10.2017
Age of organization
8 years 9 months 28 days
City
Velikii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-05-16
GRN: 2225300045848
Bankruptcy Trustee
Kovalenko Roman Ivanovich
from 24.12.2019
INN 532121040942
Nikiforov Danil Vladimirovich
Share size: 10 000 rub. (100%)
INN 532101292236
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001057548
Registration date: 2017-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532102094753001
Registration date: 2017-10-03
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225300045859) |
| 16.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225300045848) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300454719) |
| 18.03.2021 | 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: 2215300024388) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195321179777) |
| 22.12.2019 | Approval of the bankruptcy trustee (GRN: 2195321178150) |
| 22.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195321178149) |
| 04.10.2017 | 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: 2175321157878) |
| 03.10.2017 | 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: 2175321157504) |
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175321156624) |
| 02.10.2017 | Creation of a legal entity (GRN: 1175321007564) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 303 000 rub.
Revenues for 2018:
28 418 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 733 000 rub.
Expenses for 2019:
9 316 000 rub.
Expenses for 2018:
30 019 000 rub.
(no details)
Income tax:
fine: 500 rub.
Value added tax:
debt: 28 227 rub.
Value added tax:
penalty: 1 132.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 53 550 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 215.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 30 450 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 377.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 231 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 48 380.47 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.