Status
Authorized capital
Revenues
Employees in 2020
LLC "TMK-CHELNY"
Limited Liability Company "Tmk-CHelny"
Legal address
423887, Respublika Tatarstan (Tatarstan), R-N Tukaevskii, ul. Snezhnaya, D.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-12)
INN and KPP (TIN and RRC)
1639048960, 163901001
OGRN (Primary State Register Number)
1131674004637
Authorized capital
11 000 rub.
Registration date
02.10.2013
Age of organization
12 years 6 months 16 days
City
Tukaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-02-10
GRN: 2231600179226
Director
Nuriev Rustem Mullanurovich
from 18.02.2021
INN 165113605864
Nuriev Rustem Mullanurovich
Share size: 1 000 rub. (9.1%)
INN 165113605864
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 46.38.2 | Wholesale of other food products
find companies with this code... |
| 10.61 | Production of products of the flour and cereal industry |
| 10.61.2 | Production of flour from grain crops |
| 10.71.1 | Production of bread and bakery products for short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.91.2 | Production of coarse flour and alfalfa granules |
| 25.11 | Production of building metal structures, products and their parts |
| 25.21 | Production of radiators and central heating boilers |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36.1 | Wholesale sugar trade |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400010081
Registration date: 2013-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539722216151
Registration date: 2013-10-03
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600179446) |
| 10.02.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2231600179226) |
| 26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221601474598) |
| 12.04.2022 | 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: 2221600455020) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600256570) |
| 18.02.2021 | 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: 2211600179437) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690362764) |
| 08.10.2013 | 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: 2131674062760) |
| 08.10.2013 | 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: 2131674062628) |
| 02.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131674061517) |
| 02.10.2013 | Creation of a legal entity (GRN: 1131674004637) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Income tax:
penalty: 1.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...