LLC "TAIGER"

Limited Liability Company "Taiger"

Status

active

Authorized capital

1 960 784 rub.

Revenues

—

Employees in 2020

9

General information

LLC "TAIGER"
Limited Liability Company "Taiger"

Legal address
414056, Astrahanskaya Oblast, G Astrahan, ul Savushkina, d. 4, k. 2, Pomeschenie 02
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-17)

INN and KPP (TIN and RRC)
3016055642, 301901001

OGRN (Primary State Register Number)
1083016000209

Authorized capital
1 960 784 rub.

Registration date
01.02.2008

Age of organization
17 years 8 months 28 days

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

General director
Nezamian Hassanali Mohammadali
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-24)
from 15.04.2021
INN 301612497357

Founders (5)

Kamfiruzi Habibollah Kuchak
Share size: 862 745 rub. (44%)
INN 432404026745

Kazemi Taskuh Mohammad Mahdi
Share size: 98 039 rub. (5%)
INN 432404162681

SHarafati Mahbubeh Mashalla
Share size: 666 666.67 rub. (34%)
INN 301900854894

Nezamian Amirkasra Hassanali
Share size: 166 666.67 rub. (8.5%)
INN 301901570380

Nezamian Ariana
Share size: 166 666.66 rub. (8.5%)
INN 301901569650

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (19):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    42.22.2Construction of local power and communication lines
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.38.2Wholesale of other food products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (36)

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: 2253000137498)
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: 2253000137487)
19.12.2024 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: 2243000267717)
30.10.2024 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: 2243000228106)
26.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000136949)
13.10.2023 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: 2233000140569)
12.07.2023 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: 2233000098296)
07.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000023056)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000737310)
17.05.2022 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: 2223000585465)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000501568)
15.03.2022 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: 2223000038567)
09.03.2022 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: 2223000035091)
17.02.2022 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: 2223000025280)
01.01.2022 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: 2223000000420)
24.08.2021 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: 2213000115964)
15.04.2021 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: 2213000045586)
28.06.2017 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: 2173025132410)
19.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025112863)
22.09.2016 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: 2163025294397)
24.04.2015 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: 2153019044528)
24.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153019044517)
10.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019006977)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019006889)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019000487)
21.01.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113016001074)
25.05.2010 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: 2103016019885)
19.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093016026189)
24.09.2009 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: 2093016023560)
24.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093016023550)
25.03.2009 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: 2093016010954)
25.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093016010943)
19.09.2008 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: 2083016023320)
08.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083016017291)
07.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083016002243)
01.02.2008 Creation of a legal entity (GRN: 1083016000209)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
9

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 12 759 rub.

In 2019: 16 439 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
41 047 000 rub.

Revenues for 2019:
709 706 000 rub.

Revenues for 2018:
849 696 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
45 840 000 rub.

Expenses for 2019:
717 263 000 rub.

Expenses for 2018:
828 723 000 rub.

Information about taxes and fees for 2023

Tax amount:
400 849 rub.

Contributions amount:
0 rub.

Land tax:
300 842.81 rub.

NON-TAX INCOME administered by tax authorities:
2 100 rub.

Transport tax:
97 907.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 84 current enforcement proceedings. More...

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