Status
Authorized capital
Revenues
Employees in 2022
LLC "TSM"
Limited Liability Company "Torgstroimontazh"
Legal address
364024, CHechenskaya Respublika, g. Groznyi, Pr-Kt A.A.Kadyrova (Ahmatovskii R-N), d. 37, Etazh/Kabinet 6/2
INN and KPP (TIN and RRC)
2016004220, 201601001
OGRN (Primary State Register Number)
1182036004094
Authorized capital
10 000 rub.
Registration date
09.06.2018
Age of organization
8 years 1 month 3 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-05-06
GRN: 2242000061125
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHDA"
OGRN: 1222000009703
INN: 2001004682
Date: 2024-05-06
GRN: 2242000061125
General director
YUsupov Sala Salmanovich
from 17.03.2020
INN 200703332140
YUsupov Sala Salmanovich
Share size: 10 000 rub. (100%)
INN 200703332140
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.31 | Retail sale of passenger cars and light vehicles via the Internet information and communication network |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.2 | Wholesale of lighting equipment |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.65 | Wholesale of office furniture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020004
Pension Fund registration number: 020004008398
Registration date: 2018-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200004130720001
Registration date: 2018-07-19
| 07.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000061147) |
| 06.05.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2242000061125) |
| 29.12.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2232000189749) |
| 13.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000082180) |
| 10.04.2023 | 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: 2232000058805) |
| 03.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000027521) |
| 17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000030063) |
| 09.11.2021 | 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: 2212000109715) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000635604) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000098562) |
| 17.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000073889) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000021144) |
| 04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036065241) |
| 25.07.2018 | 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: 2182036113224) |
| 20.06.2018 | 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: 2182036102356) |
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036099595) |
| 09.06.2018 | Creation of a legal entity (GRN: 1182036004094) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: 27 208 rub.
In 2021: 25 667 rub.
In 2020: 15 896 rub.
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
6 020 162 000 rub.
Revenues for 2021:
2 284 979 000 rub.
Revenues for 2020:
925 401 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 016 650 000 rub.
Expenses for 2021:
2 281 736 000 rub.
Expenses for 2020:
922 372 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Summy penei:
40.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
197 780.31 rub.
Income tax:
186 724.54 rub.
Value added tax:
917 441.33 rub.
Value added tax:
penalty: 1.31 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.