Status
Authorized capital
Revenues
Employees in 2024
LLC "TSM"
Limited Liability Company "Transstroimaterialy"
Legal address
193230, g.Sankt-Peterburg, Per. CHelieva, d. 17, Litera A, Ofis 405A Pomesch. 4-N
INN and KPP (TIN and RRC)
7811759289, 781101001
OGRN (Primary State Register Number)
1217800067869
Authorized capital
15 000 rub.
Registration date
27.04.2021
Age of organization
5 years 0 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.11.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-11-05
GRN: 2257806319274
Bankruptcy Trustee
Mogutov Mark Eduardovich
from 05.11.2025
INN 344745761812
Kuru Dmitrii Petrovich
Share size: 15 000 rub. (100%)
INN 470207488439
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 33.11 | Repair of metal products |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 33.19 | Repair of other equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.20.4 | Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.42 | Provision of transportation services |
| 50.40 | Inland waterway freight transport activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.25 | Motor vehicle towing activities |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.20 | Lease and management of own or leased real estate |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1011869235
Registration date: 2021-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1011869235
Registration date: 2021-04-28
| 05.11.2025 | Approval of the bankruptcy trustee (GRN: 2257806319285) |
| 05.11.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257806319274) |
| 21.08.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257805790471) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801628390) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801627312) |
| 27.07.2021 | 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: 2217802493654) |
| 29.04.2021 | 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: 2217801394787) |
| 28.04.2021 | 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: 2217801380861) |
| 27.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801350370) |
| 27.04.2021 | Creation of a legal entity (GRN: 1217800067869) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
22
Number of employees in 2023:
23
Number of employees in 2022:
12
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
165 475 000 rub.
Revenues for 2023:
157 423 000 rub.
Revenues for 2022:
125 115 000 rub.
Revenues for 2021:
51 528 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
171 335 000 rub.
Expenses for 2023:
153 788 000 rub.
Expenses for 2022:
123 467 000 rub.
Expenses for 2021:
51 000 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1 862 847 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
884 641.23 rub.
Transport tax:
233 608.11 rub.
Summy penei:
70 194.83 rub.
Value added tax:
debt: 855 rub.
Personal income tax:
debt: 2 177 rub.
Strahovye vznosy:
debt: 18 000 rub.
Transport tax:
debt: 200 273.89 rub.
Summy penei:
penalty: 18 162.36 rub.
small business from 10.05.2021
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...