Status
Authorized capital
Revenues
Employees in 2024
LLC "TD LIDER"
Limited Liability Company "Torgovyi Dom Lider"
Legal address
424002, Respublika Marii El, g. Ioshkar-Ola, ul. Kremlevskaya, d. 37, Ofis 1 Vst. Pom. IV Lit. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-19)
INN and KPP (TIN and RRC)
7325133302, 121501001
OGRN (Primary State Register Number)
1147325007554
Authorized capital
20 000 rub.
Registration date
25.12.2014
Age of organization
10 years 11 months 13 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2025
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: 2025-04-16
GRN: 2251200228431
General director
Muhitov Rinat Ilgamovich
from 31.01.2020
INN 730901987084
Gummer Tatyana YUrevna
Share size: 10 000 rub. (50%)
INN 732791126622
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.76.1 | Wholesale of paper and cardboard
find companies with this code... |
| 17.12 | Production of paper and cardboard |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251200228453) |
| 16.04.2025 | 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: 2251200228431) |
| 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: 2251200029452) |
| 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: 2251200029441) |
| 25.12.2024 | 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: 2241200124450) |
| 05.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241200033116) |
| 08.12.2023 | 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: 2231200117828) |
| 19.10.2023 | 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: 2231200095014) |
| 23.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231200072618) |
| 24.05.2022 | 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: 2221200051928) |
| 16.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221200014891) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200484780) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201200141679) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200009910) |
| 12.12.2019 | 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: 2191215192232) |
| 12.12.2019 | 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: 2191215191418) |
| 09.12.2019 | 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: 2191215189504) |
| 09.12.2019 | 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: 2191215189207) |
| 06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215188679) |
| 06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215188668) |
| 06.12.2019 | 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: 2191215188657) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325329012) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325307892) |
| 25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325622044) |
| 12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325577252) |
| 08.08.2016 | 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: 2167325526080) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325526070) |
| 23.01.2015 | 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: 2157325032588) |
| 23.01.2015 | 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: 2157325032489) |
| 25.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147325117355) |
| 25.12.2014 | Creation of a legal entity (GRN: 1147325007554) |
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:
—
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:
—
Revenues for 2018:
261 690 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
260 554 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.96 rub.
Personal income tax:
debt: 2 990 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.52 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.