Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "BUHARA-SAMARA"
Limited Liability Company "Torgovyi Dom "Buhara-Samara"

Legal address
443080, Samarskaya oblast, g. Samara, ul. Sanfirovoi, d. 95, Ofis 205

INN and KPP (TIN and RRC)
6315011783, 631601001

OGRN (Primary State Register Number)
1166313112240

Authorized capital
10 000 rub.

Registration date
01.07.2016

Age of organization
9 years 4 months 19 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2019-07-15
GRN: 2196313946178

Head of Organization

Director
ZHilyunov Artem Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-04)
from 05.09.2017
INN 631705192450

Founders (1)

ZHilyunov Artem Igorevich
Share size: 10 000 rub. (100%)
INN 631705192450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (69):
    13.20.2Production of cotton fabrics
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    13.93Manufacture of carpets and carpet products
    19.20Production of petroleum products
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.30Retail sale of motor fuel in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006120463
Registration date: 2017-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630503189663071
Registration date: 2017-08-02

Entries in the EGRUL (20)

15.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313946651)
15.07.2019 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: 2196313946178)
27.03.2019 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: 2196313463685)
29.01.2019 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: 2196313133487)
04.09.2018 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: 6186313225675)
29.06.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313996010)
06.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313315425)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313310310)
04.08.2017 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: 6176313140932)
04.08.2017 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: 6176313140866)
03.08.2017 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: 6176313135014)
03.08.2017 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: 6176313130471)
01.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313126159)
01.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313126148)
01.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313125257)
31.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313492507)
03.09.2016 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: 6166313349636)
06.07.2016 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: 6166313104831)
01.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313087440)
01.07.2016 Creation of a legal entity (GRN: 1166313112240)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.