Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC TD "TEHBUMAGA"
Limited Liability Company Torgovyi Dom "Tehbumaga"

Legal address
432027, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Bakinskaya, d. 44, Ofis 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-26)

INN and KPP (TIN and RRC)
7325167830, 732501001

OGRN (Primary State Register Number)
1197325016900

Authorized capital
10 000 rub.

Registration date
22.10.2019

Age of organization
6 years 2 months 2 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-24
GRN: 2257300623864

Head of Organization

Director
Timoshin Oleg Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-08)
from 11.04.2023
INN 732714352384

Founders (1)

Timoshin Oleg Nikolaevich
Share size: 10 000 rub. (100%)
INN 732714352384

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.1 Wholesale of paper and cardboard

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  • Additional types of activity (5):
    38.11Collection of non-hazardous waste
    38.32.1Sorting of materials for further use
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.77Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1016698381
Registration date: 2019-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1016698381
Registration date: 2019-10-28

Entries in the EGRUL (14)

24.09.2025 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: 2257300623864)
08.07.2025 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: 2257300571724)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300049983)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300049972)
05.09.2024 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: 2247300181082)
15.05.2024 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: 2247300097790)
26.10.2023 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: 2237300233718)
11.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237300074625)
23.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227301022474)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300800220)
13.11.2019 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: 2197325357854)
13.11.2019 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: 2197325357095)
22.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325338307)
22.10.2019 Creation of a legal entity (GRN: 1197325016900)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
46 374 000 rub.

Revenues for 2021:
46 143 000 rub.

Revenues for 2020:
30 467 000 rub.

Revenues for 2019:
2 900 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
45 308 000 rub.

Expenses for 2021:
45 591 000 rub.

Expenses for 2020:
30 039 000 rub.

Expenses for 2019:
2 864 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
171 136 rub.

Contributions amount:
23 361 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 601.49 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 122 rub.

Income tax:
73 828 rub.

Value added tax:
97 308.71 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...