LLC "TORGOVYI DOM METALLMONTAZHSTROI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM METALLMONTAZHSTROI"
Limited Liability Company "Torgovyi Dom Metallmontazhstroi"
Legal address
420126, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Fatyha Amirhana, d. 10, kv. 48
INN and KPP (TIN and RRC)
1657143335, 165701001
OGRN (Primary State Register Number)
1141690046233
Authorized capital
10 000 rub.
Registration date
02.07.2014
Age of organization
11 years 9 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-17
GRN: 2221600796680
Head of Organization
Director
Mustafin Nail Ildarovich
from 02.07.2014
INN 165714837059
Founders (2)
Mustafin Nail Ildarovich
Share size: 5 000 rub. (50%)
INN 165714837059
Harisov Rustem Farelevich
Share size: 5 000 rub. (50%)
INN 165708388101
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (1):
47.52.73 Retail sale of metal and non-metallic structures in specialized stores
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504028388
Registration date: 2014-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557749316051
Registration date: 2014-07-03
Entries in the EGRUL (11)
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600798516) |
| 17.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221600796680) |
| 24.02.2022 | 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: 2221600215296) |
| 15.02.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600177808) |
| 07.06.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600634661) |
| 18.08.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2201601037724) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690647336) |
| 10.07.2014 | 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: 2141690602062) |
| 10.07.2014 | 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: 2141690599719) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690571669) |
| 02.07.2014 | Creation of a legal entity (GRN: 1141690046233) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
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 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 28 834 rub.
Personal income tax:
penalty: 6 650.49 rub.
Personal income tax:
fine: 9 994.40 rub.
Income tax:
debt: 4 745 rub.
Income tax:
penalty: 18.81 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 400 rub.
Value added tax:
debt: 198 853.61 rub.
Value added tax:
penalty: 23 510.05 rub.
Value added tax:
fine: 25 664 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.