LLC TORGOVYI KOMPLEKS "TEREM"
Status
liquidated
Authorized capital
33 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TORGOVYI KOMPLEKS "TEREM"
Limited Liability Company Torgovyi Kompleks "Terem"
Legal address
450105, Respublika Bashkortostan, g. Ufa, ul. YUriya Gagarina, D.39, K.1, Kv.89
INN and KPP (TIN and RRC)
0278163311, 027601001
OGRN (Primary State Register Number)
1090280036406
Authorized capital
33 000 rub.
Registration date
09.11.2009
Age of organization
16 years 4 months 20 days
City
Ufa
Special tax treatment
USN (2018 year)
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:
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: 2019-05-08
GRN: 2190280434353
Head of Organization
Director
Gafiyatullina Zanfira Tahavievna
from 12.07.2012
INN 027616072640
Founders (26)
Arslanbieva Railya Hisametdinovna
Share size: 1 000 rub. (3.03%)
INN 027611433652
SHirshov Aleksandr Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-21)
Share size: 1 000 rub. (3.03%)
INN 027600027240
Malik Valerii Lyubomirovich
Share size: 2 000 rub. (6.06%)
INN 027617320969
Seleznev YUrii Ivanovich
Share size: 1 000 rub. (3.03%)
INN 027602769977
Gabbasov Ramil SHamilevich
Share size: 1 000 rub. (3.03%)
INN 027505098755
Arslanova Svetlana Marsovna
Share size: 1 000 rub. (3.03%)
INN 027708480261
Rahimova Guzel Maratovna
Share size: 1 000 rub. (3.03%)
INN 027501536905
SHavaleev Vasil Mugallimovich
Share size: 1 000 rub. (3.03%)
INN 027705983764
Voronina Elena Pavlovna
Share size: 1 000 rub. (3.03%)
INN 027708029919
Leonov Igor Valerevich
Share size: 1 000 rub. (3.03%)
INN 027603828294
Bannikov Aleksandr Mihailovich
Share size: 1 000 rub. (3.03%)
INN 027614919970
Proshkin Sergei Ivanovich
Share size: 1 000 rub. (3.03%)
INN 027601554249
Hammatov Radmir Radikovich
Share size: 1 000 rub. (3.03%)
INN 027608239609
Kondrov Andrei Sergeevich
Share size: 1 000 rub. (3.03%)
INN 027402679941
Gafiyatullina Zanfira Tahavievna
Share size: 2 000 rub. (6.06%)
INN 027616072640
Bismilla Abdulla Han
Share size: 1 000 rub. (3.03%)
INN 027413110900
Ishmakov Rustem Rinatovich
Share size: 1 000 rub. (3.03%)
INN 027716289798
Timofeev Boris Aleksandrovich
Share size: 1 000 rub. (3.03%)
INN 027616510621
Haliullina Larisa Baryevna
Share size: 2 000 rub. (6.07%)
INN 027703788214
Gafiyatullin Ildar Mansurovich
Share size: 3 000 rub. (9.09%)
INN 027603908447
Zaripova Kira Mansurovna
Share size: 1 000 rub. (3.03%)
INN 027802788335
CHetverikova Nadezhda Viktorovna
Share size: 1 000 rub. (3.03%)
INN 027308789947
SHkapa Aleksandr Mihailovich
Share size: 1 000 rub. (3.03%)
INN 027318614640
Fahrullina Svetlana Mauzerovna
Share size: 2 000 rub. (6.06%)
INN 027720580946
Evdokimova Oksana Sergeevna
Share size: 1 000 rub. (3.03%)
INN 027607451592
Owned by the limited liability company itself
Share size: 2 000 rub. (6.06%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (5):
47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760112676
Registration date: 2012-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027801589802011
Registration date: 2009-11-26
Entries in the EGRUL (37)
| 08.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280434584) |
| 08.05.2019 | Termination of a legal entity (exclusion 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) (GRN: 2190280434353) |
| 05.04.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2190280332218) |
| 23.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190280080417) |
| 28.06.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280748833) |
| 22.05.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280633003) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280460446) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280423816) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280337774) |
| 21.12.2017 | 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: 6170280532230) |
| 29.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2160280920875) |
| 18.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140280173581) |
| 20.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6130280120130) |
| 21.01.2013 | 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: 2130280049470) |
| 26.11.2012 | 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: 6120280244419) |
| 26.11.2012 | 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: 6120280241493) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280026718) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6120280026707) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6120280026696) |
| 19.11.2012 | 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: 6120280026685) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280860852) |
| 22.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2120280430268) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280346877) |
| 27.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2110280673281) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280857224) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280673700) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280612507) |
| 12.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100280582422) |
| 12.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100280582411) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280579254) |
| 16.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280515047) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280478164) |
| 28.12.2009 | 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: 2090280911125) |
| 01.12.2009 | 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: 2090280812664) |
| 11.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2090280756916) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280753187) |
| 09.11.2009 | Creation of a legal entity (GRN: 1090280036406) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.