LLC "TD NERUD INVEST"

Limited Liability Company "Torgovyi Dom Nerud Invest"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TD NERUD INVEST"
Limited Liability Company "Torgovyi Dom Nerud Invest"

Legal address
450078, Respublika Bashkortostan, g. Ufa, Pr-Kt Salavata YUlaeva, d. 36

INN and KPP (TIN and RRC)
0278137336, 027801001

OGRN (Primary State Register Number)
1070278007030

Authorized capital
100 000 rub.

Registration date
05.07.2007

Age of organization
18 years 9 months 16 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2017-04-19
GRN: 2170280486715

Head of Organization

Bankruptcy Trustee
Muhamadeeva YUliya Galievna
from 19.05.2016
INN 027719681259

Founders (2)

Garifyanov Irshat Miniyazovich
Share size: 90 000 rub. (90%)
INN 023802086233

Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.1 Mining of stone, sand and clay

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  • Additional types of activity (17):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878061272
Registration date: 2007-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027801271002121
Registration date: 2007-07-09

Entries in the EGRUL (31)

19.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280486902)
19.04.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2170280486715)
19.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280565861)
02.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2160280240261)
26.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280852380)
01.04.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2150280246807)
25.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2150280218560)
25.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2150280218185)
28.01.2015 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: 2150280073931)
06.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280036627)
23.09.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2140280892563)
23.09.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2140280892486)
04.09.2014 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: 2140280839015)
11.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280505913)
12.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280845847)
09.08.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2130280844000)
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: 2120280794930)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280329630)
23.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280036710)
21.05.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2100280671753)
21.05.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2100280671698)
12.11.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2090280761910)
12.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090280761877)
11.11.2009 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: 2090280758610)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280754892)
25.06.2009 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: 2090280409085)
25.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280409074)
30.07.2007 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: 2070278088472)
30.07.2007 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: 2070278087845)
05.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070278077483)
05.07.2007 Creation of a legal entity (GRN: 1070278007030)

Contacts

Phones:
show

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:
—

Number of employees in 2019:
—

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 2018

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.

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