Status
Authorized capital
Revenues
Employees in 2023
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
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
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
Timoshin Oleg Nikolaevich
Share size: 10 000 rub. (100%)
INN 732714352384
| 46.76.1 | Wholesale of paper and cardboard
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 38.32.1 | Sorting of materials for further use |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.77 | Wholesale of waste and scrap |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...