General information

LLC TORGOVAYA KOMPANIYA "RICHMOND"
Limited Liability Company Torgovaya Kompaniya "Richmond"

Legal address
423231, Tatarstan respublika, g. Bugulma, R-N Bugulminskii, ul. Neftyanikov, d. 1A, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-16)

INN and KPP (TIN and RRC)
1645030859, 164501001

OGRN (Primary State Register Number)
1151689001529

Authorized capital
10 000 rub.

Registration date
20.08.2015

Age of organization
10 years 1 month 29 days

City
Bugulma

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-22
GRN: 2211601241575

Head of Organization

Director
Gorbunov Denis Viktorovich
from 20.08.2015
INN 165106035324

Founders (1)

Gorbunov Denis Viktorovich
Share size: 10 000 rub. (100%)
INN 165106035324

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (51):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.13.1	Growing vegetables
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.51	Sugar beet cultivation
  01.13.6	Mushroom and truffle cultivation
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.30	Growing seedlings
  01.43.1	Breeding of horses, donkeys, mules, mules
  01.45.1	Sheep and goat breeding
  01.46	Pig breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  01.49.1	Beekeeping
  01.49.5	Breeding of pets
  01.49.9	Breeding of other animals not included in other groupings
  01.50	Mixed agriculture
  02.30.11	Collection and harvesting of wild mushrooms
  03.1	Fishing
  03.11	Marine fishing
  03.12	Freshwater fishing
  03.2	Fish farming
  03.21.4	Artificial reproduction of marine biological resources
  03.22.5	Reproduction of freshwater biological resources is artificial
  09.10.9	Provision of other services in the field of oil and natural gas production
  19.20	Production of petroleum products
  20.59	Production of other chemical products not included in other groupings
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in 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
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  72.19	Scientific research and development in the field of natural and technical sciences other
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Tatarstan
Federal Tax Service code: 1689

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Bugulminskom raione i g. Bugulme Respubliki Tatarstan
Pension Fund code: 013131
Pension Fund registration number: 013131017859
Registration date: 2015-08-21

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161045379716101
Registration date: 2015-08-21

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 290 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 48.39 rub.

Personal income tax:
debt: 2 237.56 rub.

Personal income tax:
penalty: 389.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 379.26 rub.

Value added tax:
penalty: 27 035.75 rub.

Value added tax:
fine: 3 647.77 rub.

Income tax:
debt: 6 020 rub.

Income tax:
penalty: 1 045.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 510 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 86.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 42 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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