LLC "TD ALMAZ"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD ALMAZ"
Limited Liability Company "Td Almaz"
Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. CHernyshevskogo, d. 10A, Pomesch. 306
INN and KPP (TIN and RRC)
0275085048, 027501001
OGRN (Primary State Register Number)
1140280039756
Authorized capital
10 000 rub.
Registration date
02.07.2014
Age of organization
11 years 9 months 13 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-07
GRN: 2240200596854
Head of Organization
Bankruptcy Trustee
Rodyushkin Ilya Sergeevich
from 07.09.2024
INN 026825774190
Founders (1)
Huzeeva Albina Flaritovna
Share size: 10 000 rub. (100%)
INN 027501709386
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (0):
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 № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1086580014
Registration date: 2014-07-03
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: 1086580014
Registration date: 2014-07-03
Entries in the EGRUL (19)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200096386) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200096375) |
| 07.09.2024 | Approval of the bankruptcy trustee (GRN: 2240200596865) |
| 07.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240200596854) |
| 08.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200875287) |
| 08.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200875276) |
| 09.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200006573) |
| 09.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230200006518) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201263742) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201263731) |
| 02.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200343066) |
| 02.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200343055) |
| 26.01.2017 | 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: 2170280125629) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280991364) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280991342) |
| 21.07.2014 | 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: 2140280616507) |
| 08.07.2014 | 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: 2140280586004) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280567282) |
| 02.07.2014 | Creation of a legal entity (GRN: 1140280039756) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 21 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
15 000 rub.
Revenues for 2019:
309 000 rub.
Revenues for 2018:
42 638 000 rub.
Expenses for 2024:
—
Expenses for 2023:
10 000 rub.
Expenses for 2022:
13 000 rub.
Expenses for 2021:
901 000 rub.
Expenses for 2020:
1 317 000 rub.
Expenses for 2019:
309 000 rub.
Expenses for 2018:
42 629 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 210 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.