Status

liquidated

Authorized capital

17 000 rub.

Revenues

Employees in 2019

3

General information

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)

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: 2021-10-06
GRN: 2210200841266

Head of Organization

Director
SHaibakova Albina Kausarovna
from 20.02.2018
INN 027713515199

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (9):
    14.19.1Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
    14.39Manufacture of other knitted and knitted products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (41)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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:
3

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.