Status

active

Authorized capital

65 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "TEHMASH KAZAN"
Limited Liability Company "Torgovyi Dom "Tehmash Kazan"

Legal address
423405, Respublika Tatarstan (Tatarstan), R-N Almetevskii, ul. Zavodskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-22)

INN and KPP (TIN and RRC)
1655130669, 164401001

OGRN (Primary State Register Number)
1071690002570

Authorized capital
65 000 rub.

Registration date
26.01.2007

Age of organization
18 years 8 months 15 days

City
Almetevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.10.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Kuchumov Gaptelmazit Gabdullovich
from 30.03.2022
INN 164600117538

Founders (2)

Nugaev Refat YAhyaevich
Share size: 1 250 rub. (1.92%)
INN 165001461004

Owned by the limited liability company itself
Share size: 63 750 rub. (98.08%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.06 Malt production

    find companies with this code...
  • Additional types of activity (27):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    11.0Beverage production
    11.04Production of other non-distilled beverages from fermented materials
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    16.29.1Manufacture of other wooden products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    64.99.12Dealer activity
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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: 1058247675
Registration date: 2012-09-24

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: 1058247675
Registration date: 2012-09-17

Entries in the EGRUL (52)

08.10.2025 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: 2251602818729)
08.10.2025 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: 2251602813515)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600521269)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600521258)
22.05.2024 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: 2241600475565)
02.05.2024 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: 2241600412535)
18.04.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600373298)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601843076)
30.03.2022 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: 2221600393177)
24.03.2022 Approval of the bankruptcy trustee (GRN: 2221600364060)
24.03.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2221600364050)
18.11.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211601355865)
14.10.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601206672)
12.01.2021 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: 2211600004196)
07.10.2020 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: 2201601273256)
18.05.2020 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: 2201600625477)
12.02.2020 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: 2201600133436)
22.08.2019 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: 6191690151284)
05.12.2017 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: 7171690164463)
20.10.2017 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: 6171690936928)
10.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690877231)
26.09.2017 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: 6171690790750)
12.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690710911)
23.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141644020978)
03.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141644005787)
03.03.2014 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: 2141644005776)
19.02.2014 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: 2141644004324)
19.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141644004313)
29.10.2013 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: 2131644035092)
18.01.2013 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: 2131644002125)
04.10.2012 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: 2121644037425)
29.09.2012 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: 2121644037073)
20.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121644036248)
17.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690835803)
17.09.2012 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: 2121690835792)
17.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690835781)
08.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690118933)
08.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690981587)
26.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690600943)
26.07.2011 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: 2111690600932)
11.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690557779)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690376323)
10.05.2011 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: 2111690376290)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690253266)
21.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690198596)
21.03.2011 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: 2111690198530)
10.10.2007 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: 2071690603488)
10.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690603455)
14.03.2007 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: 2071690109632)
08.02.2007 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: 2071690052938)
26.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690009532)
26.01.2007 Creation of a legal entity (GRN: 1071690002570)

Contacts

Phones:

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:

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Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 28 537 rub.

Land tax:
penalty: 14 930.85 rub.

Land tax:
fine: 15 100.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.

Transport tax:
debt: 11 718 rub.

Transport tax:
penalty: 6 848.54 rub.

Transport tax:
fine: 5 473.50 rub.

Corporate property tax:
debt: 163 684.55 rub.

Corporate property tax:
penalty: 82 193.01 rub.

Corporate property tax:
fine: 34 030.15 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 current enforcement proceedings. More...