Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

1

General information

LLC "SAL-DAN-M"
Limited Liability Company "Sal-Dan-M"

Legal address
423233, Respublika Tatarstan (Tatarstan), G Bugulma, R-N Bugulminskii, ul Ivana Goncharova, Zd. 10, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)

INN and KPP (TIN and RRC)
1645014039, 164501001

OGRN (Primary State Register Number)
1021601766834

Authorized capital
12 000 rub.

Registration date
11.06.2002

Age of organization
23 years 2 months 30 days

City
Bugulma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.07.2025

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: 2025-07-04
GRN: 2251602496033

Head of Organization

Bankruptcy Trustee
Biktimirov Marat Kamilevich
from 29.02.2020
INN 165507319891

Founders (1)

Dobresko Oksana Sergeevna
Share size: 12 000 rub. (100%)
INN 164506725786

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.79Retail sale of used goods in stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.11Activities of advertising agencies
    73.20.1Market research

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 № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1071091050
Registration date: 2002-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1071091050
Registration date: 2002-10-14

Entries in the EGRUL (39)

04.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602496869)
04.07.2025 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: 2251602496033)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602269004)
19.03.2025 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: 2251602085183)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601588610)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601588600)
06.03.2024 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: 2241600216856)
21.02.2024 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: 2241600166289)
07.02.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600121244)
07.04.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600395079)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601265774)
18.01.2022 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: 2221600043157)
20.09.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2211601097068)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601638434)
29.02.2020 Approval of the bankruptcy trustee (GRN: 2201600213230)
29.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201600213220)
05.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6191690648583)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690157820)
24.05.2018 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: 2181690792996)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690583029)
28.04.2016 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: 2161689099878)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689065570)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689069255)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141689059378)
05.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101689013204)
25.03.2010 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: 2101689012115)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101689012104)
02.12.2009 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: 2091689040298)
30.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091689010257)
03.03.2008 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: 2081689016704)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061689055206)
14.08.2006 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: 2061689044580)
14.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061689044570)
15.07.2005 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: 2051608023663)
25.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041610004797)
10.06.2004 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: 2041610004324)
10.06.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
19.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601766834)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
49 116 000 rub.

Revenues for 2018:
120 337 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
49 081 000 rub.

Expenses for 2018:
120 122 000 rub.

Information about taxes and fees for 2022

Tax amount:
495 rub.

Contributions amount:
480 rub.

Value added tax:
495.16 rub.

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

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

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 174 rub.

Income tax:
debt: 2 751.37 rub.

Income tax:
penalty: 17.88 rub.

Value added tax:
debt: 9 597 738 rub.

Value added tax:
penalty: 26 445.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 306 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 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

Found 6 completed enforcement proceedings. More...