Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

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)

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: 2022-05-17
GRN: 2221600592244

Head of Organization

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (35):
    01.41Dairy cattle breeding, raw milk production
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.29.14Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    24.10.6Production of long-range hot-rolled products and wire rods
    24.10.7Production of unclosed hot-rolled steel profiles, rolled sheets in packages and steel rail profiles for railways and tramways
    30.20.31Production of vehicles for repair and maintenance of railway, tram and other tracks
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.23Wholesale of live animals
    46.32Wholesale of meat and meat products
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    64.92Provision of loans and other types of credit
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    79.11Activities of travel agencies

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:
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

Entries in the EGRUL (24)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.