LLC TK "DEMETRA"
Status
active
Authorized capital
150 000 rub.
Revenues
—
Employees in 2020
5
General information
LLC TK "DEMETRA"
Limited Liability Company "Torgovaya Kompaniya Demetra"
Legal address
450049, Respublika Bashkortostan, G Ufa, ul Marshala ZHukova, d. 10, Pomesch. 179
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-08)
INN and KPP (TIN and RRC)
0202011196, 027601001
OGRN (Primary State Register Number)
1190280025847
Authorized capital
150 000 rub.
Registration date
12.04.2019
Age of organization
6 years 5 months 0 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Organization status
Current status:
active
Head of Organization
Director
Rahimov Oleg Anvarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)
from 03.08.2025
INN 027506544498
Founders (2)
Rahimov Oleg Anvarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)
Share size: 10 000 rub. (6.67%)
INN 027506544498
Owned by the limited liability company itself
Share size: 140 000 rub. (93.33%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (18):
43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.13.2 Activities of agents in the wholesale trade of building materials 46.21.11 Wholesale grain trade 46.36.1 Wholesale sugar trade 46.43 Wholesale of household electrical goods 46.46.2 Wholesale of products used for medical purposes 46.49 Wholesale of other household goods 46.61.2 Wholesale of gardening equipment and inventory 46.69 Wholesale of other machinery and equipment 46.69.8 Wholesale of machinery, equipment and instruments used for medical purposes 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.21.19 Other auxiliary activities related to railway transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1062185747
Registration date: 2019-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1062185747
Registration date: 2022-03-03
Entries in the EGRUL (28)
| 03.08.2025 | 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: 2250201784897) |
| 24.03.2025 | 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: 2250201458120) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250201352333) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200631481) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200631470) |
| 18.12.2024 | 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: 2240200868169) |
| 01.12.2023 | 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: 2230200938339) |
| 09.11.2023 | 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: 2230200884329) |
| 16.08.2023 | 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: 2230200566980) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200266712) |
| 08.02.2023 | 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: 2230200089854) |
| 17.03.2022 | 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: 2220200233780) |
| 03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200188569) |
| 03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200188558) |
| 03.03.2022 | 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: 2220200188547) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200021413) |
| 24.12.2021 | 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: 2210201071650) |
| 07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200603920) |
| 13.05.2020 | 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: 2200200445124) |
| 13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200241327) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280784120) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280751857) |
| 26.07.2019 | 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: 2190280700102) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280528205) |
| 19.04.2019 | 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: 2190280375569) |
| 16.04.2019 | 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: 2190280364965) |
| 12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280355824) |
| 12.04.2019 | Creation of a legal entity (GRN: 1190280025847) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
5
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 16 283 rub.
In 2019: 8 896 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
11 101 000 rub.
Revenues for 2020:
342 081 000 rub.
Revenues for 2019:
112 174 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 836 000 rub.
Expenses for 2020:
341 874 000 rub.
Expenses for 2019:
112 011 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:84 393 rub.
Contributions amount:
0 rub.
Value added tax:
9 238.42 rub.
Transport tax:
32 725 rub.
Corporate property tax:
42 430 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 3 523 rub.
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
No active or completed enforcement proceedings were found.