Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TD "KZM"
Limited Liability Company "Torgovyi Dom "Kamskii Zavod Metizov"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. 40 Let Pobedy, d. 25, kv. 142

INN and KPP (TIN and RRC)
1650341578, 165001001

OGRN (Primary State Register Number)
1161690182928

Authorized capital
10 000 rub.

Registration date
14.12.2016

Age of organization
8 years 10 months 21 day

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-11
GRN: 2241600017745

Head of Organization

Bankruptcy Trustee
Martyanova Elena Anatolevna
from 20.04.2022
INN 720406796378

Founders (1)

Bobin Igor Valerevich
Share size: 10 000 rub. (100%)
INN 165032646630

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

    find companies with this code...
  • Additional types of activity (10):
    22.29.9Provision of services in the field of production of other plastic products
    25.11Production of building metal structures, products and their parts
    25.99Production of other finished metal products not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    47.89.2Retail trade in other goods markets
    52.21.24Activity of parking lots for vehicles
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401122162
Registration date: 2016-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902836016091
Registration date: 2016-12-16

Entries in the EGRUL (13)

11.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600017778)
11.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600017745)
20.04.2022 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: 2221600492408)
11.04.2022 Approval of the bankruptcy trustee (GRN: 2221600446087)
11.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2221600446076)
02.12.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211601420963)
15.06.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600663954)
15.06.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2211600661941)
23.03.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600322074)
17.01.2017 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: 2171690090636)
19.12.2016 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: 7161690764052)
14.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690733879)
14.12.2016 Creation of a legal entity (GRN: 1161690182928)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

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:

Revenues for 2020:
9 264 000 rub.

Revenues for 2019:
30 661 000 rub.

Revenues for 2018:
18 194 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
9 256 000 rub.

Expenses for 2019:
30 610 000 rub.

Expenses for 2018:
18 326 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 263 266.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 654.25 rub.

Income tax:
debt: 51 857 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 901.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 67 528.12 rub.

Personal income tax:
debt: 38 446 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

# 710185 from 26.04.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.