Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "KARMALINKA"
Limited Liability Company "Torgovyi Dom "Karmalinka"
Legal address
422530, Respublika Tatarstan (Tatarstan), R-N Zelenodolskii, ul. Lenina, D.38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)
INN and KPP (TIN and RRC)
1648020577, 164801001
OGRN (Primary State Register Number)
1071673000398
Authorized capital
10 000 rub.
Registration date
05.03.2007
Age of organization
18 years 9 months 21 day
City
Zelenodolskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-18
GRN: 2231600791398
Director
Halikov Rishat Raifovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
from 05.10.2009
INN 165032841944
Averyanov Viktor YAkovlevich
Share size: 1 500 rub.
INN 165115524642
Voroncova Nataliya Nikolaevna
Share size: 1 500 rub.
INN 165110622050
Owned by the limited liability company itself
Share size: 7 000 rub. (70%)
INN —
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores
find companies with this code... |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.31 | Activities of grain wholesale agents |
| 46.17.1 | Activities of food wholesale agents |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.23 | Wholesale of live animals |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36.4 | Wholesale of bakery products |
| 46.38.2 | Wholesale of other food products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.1 | Retail trade in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
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 № 8 po Respublike Tatarstan
Federal Tax Service code: 1673
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201013213
Registration date: 2007-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161448268516141
Registration date: 2007-03-09
| 18.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600791640) |
| 18.07.2023 | 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: 2231600791398) |
| 11.01.2023 | 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: 2231600013445) |
| 18.08.2022 | 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: 2221601111521) |
| 30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601411514) |
| 25.09.2020 | 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: 2201601221545) |
| 13.12.2019 | 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: 6191690694937) |
| 20.03.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2171690482170) |
| 25.11.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7161690630347) |
| 05.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091673027829) |
| 15.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091673000550) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081673015356) |
| 15.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071673036048) |
| 26.04.2007 | 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: 2071673015050) |
| 14.03.2007 | 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: 2071673010011) |
| 06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071673009164) |
| 05.03.2007 | Creation of a legal entity (GRN: 1071673000398) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
penalty: 134.58 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 5 490.10 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 8 001.11 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.