Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

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)

Organization status

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

Head of Organization

General director
YUsupov Sala Salmanovich
from 17.03.2020
INN 200703332140

Founders (1)

YUsupov Sala Salmanovich
Share size: 10 000 rub. (100%)
INN 200703332140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (32):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    45.11Trade in passenger cars and light-duty trucks
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.14Activities of agents specializing in the wholesale trade of cleaning products
    46.18.2The 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
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.2Wholesale of lighting equipment
    46.49.33Wholesale of stationery and stationery
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.65Wholesale of office furniture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: 27 208 rub.

In 2021: 25 667 rub.

In 2020: 15 896 rub.

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
1 104 165 rub.

Contributions amount:
197 780 rub.

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.

Information about arrears and debts in 2019

Value added tax:
penalty: 1.31 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.