LLC "TAMERLAN"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
1 290 221 000 rub.
Employees in 2024
6
General information
LLC "TAMERLAN"
Limited Liability Company "Tamerlan"
Legal address
360017, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Lermontova, Dvld. 54, Of 506
INN and KPP (TIN and RRC)
0716008522, 072501001
OGRN (Primary State Register Number)
1100716000494
Authorized capital
1 000 000 rub.
Registration date
07.10.2010
Age of organization
15 years 6 months 11 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-13
GRN: 2250700221935
Head of Organization
Bankruptcy Trustee
CHechenov Gisa Borisovich
from 13.03.2025
INN 070107249362
Founders (1)
Korchagin Vasilii Gennadevich
Share size: 1 000 000 rub. (100%)
INN 262702127301
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (14):
46.21.11 Wholesale grain trade 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.34 Wholesale of beverages 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.44 Wholesale of ceramic and glass products and cleaning products 46.44.1 Wholesale of ceramics and glass products 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.71.5 Wholesale of liquefied petroleum gases 46.73.6 Wholesale of other building materials and products 46.77 Wholesale of waste and scrap 49.41 Activities of road freight transport 49.42 Provision of transportation services 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1020018576
Registration date: 2020-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1020018576
Registration date: 2020-12-23
Entries in the EGRUL (46)
| 13.03.2025 | Approval of the bankruptcy trustee (GRN: 2250700221946) |
| 13.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250700221935) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700019568) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700019557) |
| 27.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240700106447) |
| 20.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700090333) |
| 25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700056706) |
| 22.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700020406) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700149492) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700362717) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700013291) |
| 19.01.2021 | 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: 2210700002016) |
| 31.12.2020 | 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: 2200700191811) |
| 22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700173254) |
| 22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700173243) |
| 22.12.2020 | 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: 2200700173232) |
| 24.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712539307) |
| 02.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704885320) |
| 31.03.2020 | 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: 2207703224023) |
| 31.03.2020 | 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: 2207703222076) |
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702900910) |
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702900909) |
| 20.03.2020 | 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: 2207702900832) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700013633) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726149513) |
| 01.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726042934) |
| 25.01.2019 | 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: 2190726041053) |
| 29.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726197386) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726150515) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726132046) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726058060) |
| 22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726346603) |
| 19.11.2016 | 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: 2160726316276) |
| 06.09.2016 | 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: 2160726225295) |
| 21.12.2015 | 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: 2150726068667) |
| 15.06.2015 | 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: 2150725045007) |
| 15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725044908) |
| 10.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140725017882) |
| 05.06.2014 | 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: 2140716004592) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716013812) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716013801) |
| 03.12.2012 | 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: 2120716013713) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110716010425) |
| 12.11.2010 | 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: 2100716016278) |
| 07.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100716014750) |
| 07.10.2010 | Creation of a legal entity (GRN: 1100716000494) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
9
Number of employees in 2022:
8
Number of employees in 2021:
12
Number of employees in 2020:
15
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 290 221 000 rub.
Revenues for 2023:
2 103 001 000 rub.
Revenues for 2022:
2 050 833 000 rub.
Revenues for 2021:
2 000 861 000 rub.
Revenues for 2020:
2 073 077 000 rub.
Revenues for 2019:
1 781 737 000 rub.
Revenues for 2018:
448 395 000 rub.
Expenses for 2024:
1 288 200 000 rub.
Expenses for 2023:
2 092 727 000 rub.
Expenses for 2022:
2 026 356 000 rub.
Expenses for 2021:
1 981 175 000 rub.
Expenses for 2020:
2 065 581 000 rub.
Expenses for 2019:
1 775 686 000 rub.
Expenses for 2018:
443 215 000 rub.
Information about taxes and fees for 2025
Tax amount:710 rub.
Contributions amount:
1 863 rub.
Income tax:
710.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 863.20 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.