Status
Authorized capital
Revenues
Employees in 2019
LLC "TAIFUN 52"
Limited Liability Company "Taifun 52"
Legal address
607630, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Kudminskaya Promyshlennaya Zona N1, Str. 1,2,3,4, Ofis 2
INN and KPP (TIN and RRC)
5245029831, 526101001
OGRN (Primary State Register Number)
1185275020941
Authorized capital
10 000 rub.
Registration date
04.04.2018
Age of organization
7 years 5 months 28 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
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: 2022-05-05
GRN: 2225200326404
General director
Zalicaev Denis Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-02)
from 21.01.2019
INN 382300824996
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAIFUN"
Share size: 7 000 rub. (70%)
INN 5260297930
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OKO"
Share size: 3 000 rub. (30%)
INN 5245029768
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.49 | Wholesale of other household goods |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062055
Pension Fund registration number: 062055036029
Registration date: 2020-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 522700337652271
Registration date: 2020-06-18
05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225200327405) |
05.05.2022 | 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: 2225200326404) |
19.01.2022 | 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: 2225200030119) |
02.07.2021 | 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: 2215200484739) |
28.04.2021 | 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: 2215200309883) |
14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201180700) |
02.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205200669265) |
24.07.2020 | 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: 2205200567702) |
02.07.2020 | 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: 2205200504155) |
02.07.2020 | 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: 2205200498160) |
19.06.2020 | 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: 2205200467459) |
17.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200459792) |
17.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200459649) |
01.01.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205200445030) |
12.12.2019 | 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: 6195275175793) |
21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275072507) |
10.04.2018 | 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: 2185275470940) |
09.04.2018 | 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: 2185275438225) |
04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275357694) |
04.04.2018 | Creation of a legal entity (GRN: 1185275020941) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 443 000 rub.
Revenues for 2018:
50 481 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
12 335 000 rub.
Expenses for 2018:
50 214 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 24 217 rub.
Value added tax:
penalty: 4.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 537.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 57 180.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 223.29 rub.
Personal income tax:
debt: 1 950 rub.
Personal income tax:
penalty: 1.63 rub.
Personal income tax:
fine: 1 042 rub.
Income tax:
debt: 8 625 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.