LLC "TD "TAIPAN"

Limited Liability Company "Torgovyi Dom "Taipan"

Status

have a problem

Authorized capital

20 000 rub.

Revenues

1 000 rub.

Employees in 2024

2

General information

LLC "TD "TAIPAN"
Limited Liability Company "Torgovyi Dom "Taipan"

Legal address
420140, Respublika Tatarstan (Tatarstan), g. Kazan, Per. Lavrovyi, d. 13

INN and KPP (TIN and RRC)
1660245739, 166001001

OGRN (Primary State Register Number)
1151690049719

Authorized capital
20 000 rub.

Registration date
18.06.2015

Age of organization
10 years 8 months 20 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.02.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2026-02-27
GRN: 2261600148236

Head of Organization

Liquidator
Zainullin Danis Ilgizovich
from 27.02.2026
INN 166007976749

Founders (1)

Zainullin Danis Ilgizovich
Share size: 20 000 rub. (100%)
INN 166007976749

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (19):
    23.63Production of ready-mixed concrete
    23.99Production of other non-metallic mineral products not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    69.10Legal activities

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1090798529
Registration date: 2020-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1090798529
Registration date: 2020-11-06

Entries in the EGRUL (26)

27.02.2026 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2261600148236)
16.05.2025 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: 2251602331077)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601280720)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601280710)
21.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600825256)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601925741)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601925730)
16.11.2020 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: 2201601451863)
10.11.2020 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: 2201601423615)
05.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601410173)
05.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601410162)
05.11.2020 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: 2201601409953)
14.10.2017 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: 6171690897306)
11.10.2017 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: 6171690883479)
11.10.2017 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: 6171690882709)
10.10.2017 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: 6171690873910)
05.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690849632)
05.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690849621)
05.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690850116)
05.10.2017 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: 6171690849490)
10.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690484840)
04.04.2017 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: 2171690626897)
02.07.2015 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: 2151690681350)
25.06.2015 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: 2151690658590)
18.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690627812)
18.06.2015 Creation of a legal entity (GRN: 1151690049719)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 000 rub.

Revenues for 2023:
354 000 rub.

Revenues for 2022:
766 000 rub.

Revenues for 2021:
20 355 000 rub.

Revenues for 2020:
5 884 000 rub.

Revenues for 2019:
3 434 000 rub.

Revenues for 2018:
4 623 000 rub.

 

Expenses for 2024:
27 000 rub.

Expenses for 2023:
536 000 rub.

Expenses for 2022:
1 421 000 rub.

Expenses for 2021:
34 810 000 rub.

Expenses for 2020:
8 862 000 rub.

Expenses for 2019:
6 300 000 rub.

Expenses for 2018:
8 761 000 rub.

Information about taxes and fees for 2023

Tax amount:
69 727 rub.

Contributions amount:
0 rub.

Value added tax:
69 727.27 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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