LLC "TD "MARSHAL"

Limited Liability Company "Td "Marshal"

Status

liquidated

Authorized capital

22 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD "MARSHAL"
Limited Liability Company "Td "Marshal"

Legal address
123100, g.Moskva, ul. Mantulinskaya, d. 20, Pom II Kom 4 Podval

INN and KPP (TIN and RRC)
7730576449, 770301001

OGRN (Primary State Register Number)
1087746139469

Authorized capital
22 000 rub.

Registration date
30.01.2008

Age of organization
18 years 5 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-04-02
GRN: 2217702682932

Head of Organization

Bankruptcy Trustee
Petrov Artem Sergeevich
from 17.04.2019
INN 502711834480

Founders (1)

Obschestvo S Ogranichennoi Otvetstvennotyu "Luganskii Zavod Truboprovodnoi Armatury "Marshal"
Share size: 22 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.6 Wholesale of other machinery, equipment and accessories

    find companies with this code...
  • Additional types of activity (28):
    28.14Production of pipeline fittings (fittings)
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.3Wholesale trade of sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    62.02Consulting and work in the field of computer technology
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103127407
Registration date: 2014-07-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803376177031
Registration date: 2017-06-30

Entries in the EGRUL (30)

02.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702682943)
02.04.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217702682932)
18.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747879290)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747225069)
31.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749748607)
12.03.2018 Cancellation by a legal entity of a decision on reorganization (GRN: 9187746994316)
01.03.2018 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: 9187746530853)
11.07.2017 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: 8177747151618)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748193496)
18.08.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167748923842)
19.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748097911)
29.07.2014 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: 6147747974170)
28.07.2014 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: 6147747890350)
24.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747785531)
24.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747785520)
24.07.2014 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: 6147747785510)
24.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747047332)
13.07.2012 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: 2127747053058)
12.03.2012 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: 6127746488831)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746387940)
15.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746829870)
15.02.2011 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: 2117746829858)
16.09.2010 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: 6107748501085)
16.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748501063)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747558462)
31.05.2010 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: 6107747558429)
01.02.2008 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: 2087746783606)
01.02.2008 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: 2087746778876)
30.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746706859)
30.01.2008 Creation of a legal entity (GRN: 1087746139469)

Contacts

Phones:
—

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:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 25 753 208 rub.

Income tax:
penalty: 9 933 300.57 rub.

Income tax:
fine: 5 151 187 rub.

Value added tax:
debt: 43 380 028.51 rub.

Value added tax:
penalty: 14 722 273.12 rub.

Value added tax:
fine: 3 690 218 rub.

Personal income tax:
debt: 105 948 rub.

Personal income tax:
penalty: 33 860.49 rub.

Personal income tax:
fine: 17 764 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 917.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 635.33 rub.

Transport tax:
debt: 3 300 rub.

Transport tax:
penalty: 1 472.22 rub.

Transport tax:
fine: 660 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 505.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 364.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 315.98 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.

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