General information

LLC "TD "UM-24"
Limited Liability Company "Torgovyi Dom "Upravlenie Mehanizacii №24"

Legal address
625047, Tyumenskaya Oblast, g. Tyumen, Trakt Staryi Tobolskii 7 Km, d. 11, Str. 3

INN and KPP (TIN and RRC)
7203358690, 720301001

OGRN (Primary State Register Number)
1157232036609

Authorized capital
10 000 rub.

Registration date
06.10.2015

Age of organization
10 years 3 months 29 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-10
GRN: 2247200240417

Head of Organization

Bankruptcy Trustee
Orlovskii Andrei Mihailovich
from 19.06.2024
INN 246503354777

Founders (3)

SHabalin Vladimir Nikolaevich
Share size: 2 000 rub. (20%)
INN 720204917573

Gilemyanov Arras Hasanyanovich
Share size: 4 000 rub. (40%)
INN 720400116178

SHishkin Valerii Borisovich
Share size: 4 000 rub. (40%)
INN 720204190915

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (32):

  19.20	Production of petroleum products
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  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
  43.91	Production of roofing works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  90.01	Performing arts activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002041159
Registration date: 2015-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105326772011
Registration date: 2015-10-08

Entries in the EGRUL (14)

Contacts

Phones:
—

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 25 733.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 308.78 rub.

Income tax:
penalty: 0.20 rub.

Corporate property tax:
debt: 825 rub.

Corporate property tax:
penalty: 124.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 45 256.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 098.68 rub.

Value added tax:
debt: 391 629.69 rub.

Value added tax:
penalty: 101 080.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 150 973.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 003.76 rub.

Personal income tax:
debt: 122 418 rub.

Personal income tax:
penalty: 28 766.04 rub.

Personal income tax:
fine: 23 635.80 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.

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