Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD LILIYA"
Limited Liability Company "Torgovyi Dom Liliya"

Legal address
453260, Respublika Bashkortostan, g.Salavat, G Salavat, ul Ostrovskogo, d. 55A, kv. 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)

INN and KPP (TIN and RRC)
0266070670, 026601001

OGRN (Primary State Register Number)
1210200006686

Authorized capital
10 000 rub.

Registration date
10.02.2021

Age of organization
4 years 7 months 13 days

City
Salavat

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.10.2022
(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: 2022-10-19
GRN: 2220200970647

Head of Organization

Director
Rafikova Liliya Rinatovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)
from 10.02.2021
INN 026613347118

Founders (1)

Rafikova Liliya Rinatovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)

Share size: 10 000 rub. (100%)
INN 026613347118

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (56):
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.1Activities of furniture wholesale agents
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.36.1Wholesale sugar trade
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.5Retail sale of musical instruments and musical notation in specialized stores
    47.59.6Retail sale of non-electric household appliances in specialty stores
    47.59.7Retail sale of electrical alarm systems such as locking devices, safes and vaults
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network

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 № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002863
Pension Fund registration number: 002863109331
Registration date: 2021-02-11

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 020300465002031
Registration date: 2021-02-11

Entries in the EGRUL (9)

19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200974398)
19.10.2022 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: 2220200970647)
06.07.2022 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: 2220200640603)
31.03.2022 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: 2220200308436)
28.12.2021 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: 2210201082892)
12.02.2021 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: 2210200117060)
12.02.2021 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: 2210200115431)
10.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200109381)
10.02.2021 Creation of a legal entity (GRN: 1210200006686)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

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.