Status
Authorized capital
Revenues
Employees in 2023
LLC "TD TAMERLAN"
Limited Liability Company "Torgovyi Dom Tamerlan"
Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Gidrostroitelei, d. 14, Pomeschenie 49, Etazh 5, Ofis 521A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-28)
INN and KPP (TIN and RRC)
1650275798, 165001001
OGRN (Primary State Register Number)
1131650021370
Authorized capital
25 000 rub.
Registration date
17.12.2013
Age of organization
11 years 8 months 25 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
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: 2022-05-17
GRN: 2221600592244
Obschestvo s ogranichennoi otvetstvennostyu "Format"
Share size: 5 000 rub. (20%)
INN 1650357874
Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
01.41 | Dairy cattle breeding, raw milk production |
16.10.3 | Production of wood impregnated or treated with protective or other substances |
16.29.14 | Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products |
24.10.6 | Production of long-range hot-rolled products and wire rods |
24.10.7 | Production of unclosed hot-rolled steel profiles, rolled sheets in packages and steel rail profiles for railways and tramways |
30.20.31 | Production of vehicles for repair and maintenance of railway, tram and other tracks |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.23 | Wholesale of live animals |
46.32 | Wholesale of meat and meat products |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
64.92 | Provision of loans and other types of credit |
68.10 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.29 | Rental and rental of other personal and household items |
79.11 | Activities of travel agencies |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401105740
Registration date: 2013-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902457616091
Registration date: 2013-12-19
17.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600592904) |
17.05.2022 | 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: 2221600592244) |
26.01.2022 | 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: 2221600096485) |
12.07.2021 | 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: 2211600808626) |
28.04.2021 | 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: 2211600486876) |
14.04.2021 | 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: 2211600420700) |
21.10.2020 | 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: 2201601337177) |
28.09.2020 | 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: 2201601238804) |
12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690608988) |
30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690418820) |
16.03.2018 | 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: 2181690362269) |
01.03.2018 | 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: 2181690295653) |
01.11.2017 | 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: 7171690000398) |
01.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690996405) |
19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690934321) |
27.09.2017 | 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: 6171690793686) |
01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690639114) |
13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690417138) |
22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650095121) |
15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650123679) |
25.12.2013 | 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: 2131650194091) |
24.12.2013 | 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: 2131650193410) |
18.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650189207) |
17.12.2013 | Creation of a legal entity (GRN: 1131650021370) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.73 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.