Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "NEFTEKAMSKSTROI"
Limited Liability Company "Torgovyi Dom "Neftekamskstroi"
Legal address
366125, CHechenskaya Respublika, Naurskii, S Levoberezhnoe, ul Oktyabrskaya, d. 59, kv. 2
INN and KPP (TIN and RRC)
0264076500, 200801001
OGRN (Primary State Register Number)
1180280072477
Authorized capital
20 000 rub.
Registration date
03.12.2018
Age of organization
6 years 10 months 1 day
City
Levoberezhnoe
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2025-01-15
GRN: 2250200280218
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
OGRN: 1250200000577
INN: 0264084719
Date: 2025-01-15
GRN: 2250200280218
Director
Rayanov Ilmir Ilgizovich
from 07.02.2024
INN 027717178836
Fonarev Roman Vladimirovich
Share size: 2 000 rub. (10%)
INN 522198239004
Obschestvo s ogranichennoi otvetstvennostyu "Specializirovannyi Zastroischik "Favorit"
Share size: 18 000 rub. (90%)
INN 1604010331
23.61 | Production of concrete products for use in construction
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
52.10 | Warehousing and storage activities |
52.21.24 | Activity of parking lots for vehicles |
52.29 | Other auxiliary activities related to transportation |
62.09 | Activities related to the use of computer technology and information technology, other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
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 |
73.20 | Market research and public opinion research |
93.19 | Other sports activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020013
Pension Fund registration number: 020013006958
Registration date: 2022-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0209
Social Insurance Fund registration number: 020900123202091
Registration date: 2018-12-04
15.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250200280240) |
15.01.2025 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2250200280218) |
09.07.2024 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2240200455086) |
19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000077152) |
24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000055790) |
08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000051401) |
07.02.2024 | 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: 2242000017598) |
27.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000109372) |
21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000187242) |
27.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000148071) |
12.10.2022 | 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: 2222000142131) |
11.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000141064) |
11.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000141053) |
10.10.2022 | 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: 2222000141042) |
05.09.2022 | 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: 2220200811037) |
16.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200756719) |
08.08.2022 | 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: 2220200735160) |
15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200332406) |
30.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200421452) |
02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280723708) |
17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280660282) |
06.12.2018 | 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: 6180280233413) |
05.12.2018 | 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: 6180280229486) |
03.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6180280219861) |
03.12.2018 | Creation of a legal entity (GRN: 1180280072477) |
Number of employees in 2024:
0
Number of employees in 2023:
25
Number of employees in 2022:
34
Number of employees in 2021:
35
Number of employees in 2020:
39
Number of employees in 2019:
25
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 7 494 rub.
In 2019: 11 263 rub.
Revenues for 2024:
601 000 rub.
Revenues for 2023:
152 177 000 rub.
Revenues for 2022:
217 293 000 rub.
Revenues for 2021:
137 194 000 rub.
Revenues for 2020:
173 170 000 rub.
Revenues for 2019:
100 354 000 rub.
Revenues for 2018:
—
Expenses for 2024:
857 000 rub.
Expenses for 2023:
152 087 000 rub.
Expenses for 2022:
217 254 000 rub.
Expenses for 2021:
137 194 000 rub.
Expenses for 2020:
173 170 000 rub.
Expenses for 2019:
100 343 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
17 362.50 rub.
Corporate property tax:
170 139 rub.
Transport tax:
113 489 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 934 052.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 906.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52 359.83 rub.
Income tax:
50 880 rub.
Value added tax:
147 428.34 rub.
(no information)
small business from 10.01.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.