Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

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

Head of Organization

Director
Nuriev Rustem Mullanurovich
from 18.02.2021
INN 165113605864

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.2 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (29):
    10.61Production of products of the flour and cereal industry
    10.61.2Production of flour from grain crops
    10.71.1Production of bread and bakery products for short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.91.2Production of coarse flour and alfalfa granules
    25.11Production of building metal structures, products and their parts
    25.21Production of radiators and central heating boilers
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.36.3Wholesale of flour confectionery products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.39.1Wholesale of non-specialized frozen food products
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities

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 № 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

Entries in the EGRUL (11)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...