LLC "TD "ALMAZ"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD "ALMAZ"
Limited Liability Company "Torgovyi Dom "Almaz"
Legal address
428000, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. K.Marksa, D.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-31)
INN and KPP (TIN and RRC)
2128045908, 213001001
OGRN (Primary State Register Number)
1022101142194
Authorized capital
10 000 rub.
Registration date
17.11.2002
Age of organization
23 years 3 months 29 days
City
CHeboksary
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2019-06-27
GRN: 2192130178810
Head of Organization
Director
SHerbakov Petr Ivanovich
from 07.04.2018
INN 441503314065
Founders (7)
Gumerov Feliks Flunovich
Share size: 1 500 rub. (15%)
INN 772901468176
Gumirov Farid Fagemovich
Share size: 1 500 rub. (15%)
INN 772002367940
Gumerov Radik Ilnurovich
Share size: 600 rub. (6%)
INN 505017961774
Gumerova Roza Aminovna
Share size: 600 rub. (6%)
INN 026209077626
Bogatyreva Dinara Ilnurovna
Share size: 300 rub. (3%)
INN 505009627913
Gumerov Flun Fagimovich
Share size: 3 000 rub. (30%)
INN 505000916188
Gumerova Hidaya Fagimovna
Share size: 2 500 rub. (25%)
INN 505000916004
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (4):
46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.79 Retail sale of used goods in stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023013323
Registration date: 2002-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212801433021001
Registration date: 2002-12-02
Entries in the EGRUL (36)
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130179448) |
| 27.06.2019 | 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: 2192130178810) |
| 13.03.2019 | 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: 2192130087015) |
| 21.11.2018 | 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: 2182130292100) |
| 31.08.2018 | 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: 2182130225957) |
| 15.08.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2182130213560) |
| 15.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182130213538) |
| 09.07.2018 | 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: 2182130183090) |
| 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: 2182130104319) |
| 16.03.2017 | 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: 2172130096917) |
| 31.10.2016 | 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: 6162130002193) |
| 08.07.2016 | 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: 2162130845941) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130488640) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130411331) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130219898) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130053061) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130665872) |
| 06.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130456410) |
| 01.12.2011 | 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: 2112130227669) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130057346) |
| 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: 2092130303538) |
| 06.02.2009 | 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: 2092130045632) |
| 07.06.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082130203131) |
| 15.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130192307) |
| 07.05.2008 | 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: 2082130181660) |
| 07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130078798) |
| 07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130078787) |
| 14.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130292518) |
| 30.03.2007 | 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: 2072130093627) |
| 30.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130093616) |
| 16.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130039221) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042128022418) |
| 07.05.2004 | 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: 2042128008756) |
| 06.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042128008723) |
| 19.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.11.2002 | Creation of a legal entity (GRN: 1022101142194) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
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:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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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.
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