Status
Authorized capital
Revenues
Employees in 2023
LLC "TD-UNIVERSALNYE MASHINY"
Limited Liability Company "Td-Universalnye Mashiny"
Legal address
443028, Samarskaya Oblast, G Samara, SH Moskovskoe (P Mehzavod), d. 20, Ofis 318
INN and KPP (TIN and RRC)
6319113578, 631301001
OGRN (Primary State Register Number)
1056319021120
Authorized capital
100 000 rub.
Registration date
12.04.2005
Age of organization
20 years 4 months 28 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
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: 2022-01-21
GRN: 2226300060578
Bankruptcy Trustee
SHubina Irina Vladimirovna
from 28.06.2024
INN 643905961738
Orehov Igor Anatolevich
Share size: 100 000 rub. (100%)
INN 631206050193
45.19.3 | Retail sale of other motor vehicles other
find companies with this code... |
33.12 | Repair of machinery and equipment |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.63 | Wholesale of machinery and equipment for mining and construction |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301133691) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301133680) |
28.06.2024 | Approval of the bankruptcy trustee (GRN: 2246300439845) |
24.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236303574780) |
10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236303538293) |
21.01.2022 | Approval of the bankruptcy trustee (GRN: 2226300060589) |
21.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226300060578) |
02.10.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216304094961) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303424951) |
24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301592264) |
21.03.2019 | 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: 2196313443346) |
05.03.2019 | 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: 2196313365400) |
14.02.2019 | 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: 2196313201577) |
12.02.2019 | 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: 2196313187772) |
11.02.2019 | 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: 2196313183020) |
11.02.2019 | 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: 2196313181832) |
06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313164200) |
06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313164199) |
06.02.2019 | 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: 2196313164122) |
25.01.2019 | 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: 2196313107648) |
23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313416184) |
15.09.2016 | 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: 6166313634250) |
12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313736214) |
29.09.2015 | 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: 2156313680609) |
01.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116319066136) |
20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096319181231) |
20.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096319181210) |
16.09.2005 | 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: 2056319093796) |
13.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056319021977) |
12.04.2005 | Creation of a legal entity (GRN: 1056319021120) |
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
32
Number of employees in 2019:
22
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
2 285 000 rub.
Revenues for 2021:
—
Revenues for 2020:
133 528 000 rub.
Revenues for 2019:
294 816 000 rub.
Revenues for 2018:
337 412 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 638 000 rub.
Expenses for 2021:
—
Expenses for 2020:
133 269 000 rub.
Expenses for 2019:
294 392 000 rub.
Expenses for 2018:
334 372 000 rub.
Income tax:
3 130.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 260 rub.
Transport tax:
29 760 rub.
Personal income tax:
fine: 19 451.60 rub.
micro enterprise from 10.07.2023
not on the registry
no information
Found 1 inspection. more...
Found 18 current enforcement proceedings.
Found 90 completed enforcement proceedings. More...