LLC "TD "MELITA"
Status
liquidated
Authorized capital
2 911 468 rub.
Revenues
—
Employees in 2022
5
General information
LLC "TD "MELITA"
Limited Liability Company "Torgovyi Dom "Melita"
Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mazita Gafuri, d. 46, Ofis 323
INN and KPP (TIN and RRC)
1655159763, 165501001
OGRN (Primary State Register Number)
1081690038143
Authorized capital
2 911 468 rub.
Registration date
27.06.2008
Age of organization
17 years 3 months 26 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-05-02
GRN: 2231600473410
Information about the legal successor:
TATARSKOE MEHOVOE TORGOVO-PROMYSHLENNOE OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELITA"
OGRN: 1101690030738
INN: 1655194060
Date: 2023-05-02
GRN: 2231600473410
Head of Organization
Director
Timofeeva Galina Fedorovna
from 16.02.2022
INN 166002008021
Founders (4)
Gumerov Rais Hafizovich
Share size: 1 469 740 rub. (50.48%)
INN 165900710557
Muromec Lyudmila Vasilevna
Share size: 1 354 228 rub. (46.52%)
INN 165914269773
Gumerov Adel Raisovich
Share size: 30 000 rub. (1.03%)
INN 165916774669
Tatarskoe Mehovoe Torgovo-Promyshlennoe Obschestvo s ogranichennoi otvetstvennostyu "Melita"
Share size: 57 500 rub. (1.97%)
INN 1655194060
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42.13 Wholesale of fur products
find companies with this code... - Additional types of activity (2):
47.71.3 Retail sale of fur products in specialized stores 47.71.7 Retail sale of hats in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502017788
Registration date: 2008-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153675816011
Registration date: 2008-07-01
Entries in the EGRUL (24)
| 02.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600474235) |
| 02.05.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2231600473410) |
| 19.10.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2221601431819) |
| 16.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600186586) |
| 17.11.2021 | 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: 2211601352631) |
| 01.11.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2211601281307) |
| 25.06.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2211600729459) |
| 26.03.2021 | 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: 2211600349310) |
| 31.12.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2201601725576) |
| 23.09.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2201601206299) |
| 30.12.2019 | 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: 6191690797655) |
| 27.05.2019 | 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: 2191690723607) |
| 06.05.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2191690631482) |
| 24.12.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6181690667603) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690550343) |
| 21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690346371) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690736234) |
| 12.05.2016 | 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: 6161690591188) |
| 22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690185770) |
| 15.12.2009 | 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: 2091690965595) |
| 24.07.2008 | 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: 2081690523968) |
| 10.07.2008 | 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: 2081690478164) |
| 27.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690435022) |
| 27.06.2008 | Creation of a legal entity (GRN: 1081690038143) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
8
Number of employees in 2020:
10
Number of employees in 2019:
10
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:
45 059 000 rub.
Revenues for 2021:
32 108 000 rub.
Revenues for 2020:
39 861 000 rub.
Revenues for 2019:
60 851 000 rub.
Revenues for 2018:
34 390 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
60 454 000 rub.
Expenses for 2021:
47 368 000 rub.
Expenses for 2020:
55 538 000 rub.
Expenses for 2019:
74 404 000 rub.
Expenses for 2018:
49 693 000 rub.
Information about taxes and fees for 2023
Tax amount:451 908 rub.
Contributions amount:
191 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
177 922.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 159.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 844.28 rub.
The tax levied in connection with the application of the simplified taxation system:
451 908 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 583.51 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.