General information

LLC TD "ALMAZ-HOLDING"
Limited Liability Company Torgovyi Dom "Almaz-Holding"

Legal address
423819, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Mira, D.50/15

INN and KPP (TIN and RRC)
1650058497, 165001001

OGRN (Primary State Register Number)
1021602023453

Authorized capital
10 000 rub.

Registration date
23.03.2001

Age of organization
24 years 5 months 19 days

City
Naberezhnye CHelny

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-05-26
GRN: 2251602365551

Head of Organization

Director
Golovlev Anatolii Nikolaevich
from 30.10.2019
INN 440106220997

Founders (4)

Gumirov Farid Fagemovich
Share size: 1 500 rub. (15%)
INN 772002367940

Garaev Farit Tazyevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-25)
Share size: 2 100 rub. (21%)
INN 165023955367

Gumerov Flun Fagimovich
Share size: 5 400 rub. (54%)
INN 505000916188

Gumerov Feliks Flunovich
Share size: 1 000 rub. (10%)
INN 772901468176

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 (21):

  38.32.2	Processing (recycling) of scrap and waste of precious metals
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.79	Retail sale of used goods in stores
  47.79.3	Retail sale of other used goods
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.32	Management of real estate for remuneration or on a contractual basis
  95.25	Repair of watches and jewelry

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
14

Number of employees in 2019:
16

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 11 381 rub.

In 2019: 38 026 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
28 771 000 rub.

Revenues for 2018:
27 866 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
49 628 000 rub.

Expenses for 2018:
28 090 000 rub.

Information about taxes and fees for 2022

State duty:
1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
912 227.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
141 110.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
80 242.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
608 681.43 rub.

Transport tax:
67 069 rub.

Land tax:
92 730 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.
Found 4 completed enforcement proceedings. More...

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