Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "UFIMSKII TRIKOTAZH"
Limited Liability Company "Torgovyi Dom "Ufimskii Trikotazh"
Legal address
450112, Bashkortostan respublika, g. Ufa, ul. Maksima Gorkogo, d. 46, kv. 68
INN and KPP (TIN and RRC)
0274152319, 027701001
OGRN (Primary State Register Number)
1100280041894
Authorized capital
17 000 rub.
Registration date
30.11.2010
Age of organization
14 years 9 months 6 days
City
Ufa
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-10-06
GRN: 2210200841266
Director
SHaibakova Albina Kausarovna
from 20.02.2018
INN 027713515199
Sabirova Arina Azatovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-10)
Share size: 1 000 rub. (5.88%)
INN 027415705204
Owned by the limited liability company itself
Share size: 16 000 rub. (94.12%)
INN —
46.42 | Wholesale of clothing and footwear
find companies with this code... |
14.19.1 | Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts |
14.39 | Manufacture of other knitted and knitted products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.71 | Retail clothing in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873162431
Registration date: 2020-11-11
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027401314402011
Registration date: 2010-12-03
06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200842135) |
06.10.2021 | 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: 2210200841266) |
23.06.2021 | 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: 2210200522596) |
10.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2200201126761) |
18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200201061212) |
12.11.2020 | 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: 2200201035340) |
11.11.2020 | 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: 2200201032007) |
10.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200201024615) |
10.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200201024604) |
10.11.2020 | 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: 2200201024582) |
21.10.2020 | 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: 2200200957306) |
17.04.2020 | 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: 2200200387385) |
08.04.2020 | 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: 2200200357366) |
09.04.2019 | 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: 2190280338521) |
20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280194015) |
19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280087535) |
29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6150280125330) |
07.12.2015 | 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: 6150280036351) |
26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280853633) |
09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280797104) |
07.10.2015 | 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: 2150280787468) |
28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280757933) |
24.08.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2150280664499) |
27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280105179) |
08.10.2014 | 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: 2140280928181) |
13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280083832) |
03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280144362) |
10.07.2013 | 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: 2130280749927) |
03.07.2013 | 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: 2130280727377) |
03.07.2013 | 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: 2130280726926) |
19.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280655107) |
19.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280655096) |
19.06.2013 | 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: 2130280655085) |
14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280012663) |
13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280894370) |
21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280428321) |
23.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280367326) |
23.12.2010 | 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: 6100280094436) |
10.12.2010 | 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: 6100280067706) |
30.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6100280044420) |
30.11.2010 | Creation of a legal entity (GRN: 1100280041894) |
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:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
debt: 11 405.69 rub.
Personal income tax:
penalty: 208.22 rub.
Personal income tax:
fine: 28 637.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 60 682.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 406.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Transport tax:
penalty: 22.98 rub.
Transport tax:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 617.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 645.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.