Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2023

1

General information

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

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: 2022-01-21
GRN: 2226300060578

Head of Organization

Bankruptcy Trustee
SHubina Irina Vladimirovna
from 28.06.2024
INN 643905961738

Founders (1)

Orehov Igor Anatolevich
Share size: 100 000 rub. (100%)
INN 631206050193

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.19.3 Retail sale of other motor vehicles other

    find companies with this code...
  • Additional types of activity (11):
    33.12Repair of machinery and equipment
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.2Maintenance and repair of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.63Wholesale of machinery and equipment for mining and construction

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (30)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
32 890 rub.

Contributions amount:
75 260 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.

Information about arrears and debts in 2020

Personal income tax:
fine: 19 451.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 90 completed enforcement proceedings. More...