General information

LLC "TD YUAM"
Limited Liability Company "Td YUam"

Legal address
634049, Tomskaya Oblast, g. Tomsk, ul. Ivana CHernyh, D.28, 81
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-27)

INN and KPP (TIN and RRC)
7017348159, 701701001

OGRN (Primary State Register Number)
1147017003385

Authorized capital
15 000 rub.

Registration date
17.02.2014

Age of organization
12 years 0 months 16 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.11.2024
(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: 2024-11-29
GRN: 2247000249780

Head of Organization

Director
Karpenko Ivan Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-18)
from 07.06.2017
INN 701727292565

Founders (1)

Karcev Sergei Vladimirovich
Share size: 15 000 rub. (100%)
INN 421188753801

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (10):

  25.11	Production of building metal structures, products and their parts
  28.22	Production of lifting and transport equipment
  28.30.8	Manufacture of other machinery and equipment for agriculture and forestry
  28.92	Production of machinery and equipment for mining and construction
  33.12	Repair of machinery and equipment
  45.3	Trade in automotive parts, components and accessories
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.90	Non-specialized wholesale trade
  77.39.23	Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002034521
Registration date: 2014-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004494470001
Registration date: 2017-07-01

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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:
—

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 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 383 rub.

Value added tax:
penalty: 732.82 rub.

Value added tax:
fine: 1 194.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Income tax:
debt: 1 347.68 rub.

Income tax:
penalty: 104.23 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 20 completed enforcement proceedings. More...

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