Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Martyanova Elena Anatolevna
from 20.04.2022
INN 720406796378
Bobin Igor Valerevich
Share size: 10 000 rub. (100%)
INN 165032646630
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 25.11 | Production of building metal structures, products and their parts |
| 25.99 | Production of other finished metal products not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.89.2 | Retail trade in other goods markets |
| 52.21.24 | Activity of parking lots for vehicles |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.07.2023
not on the registry
# 710185 from 26.04.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.