Status
Authorized capital
Revenues
Employees in 2024
LLC "TMK MOL"
Limited Liability Company "Tmk Mol"
Legal address
423832, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Druzhby Narodov, d. 44/45, kv. 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-07)
INN and KPP (TIN and RRC)
1650370402, 165001001
OGRN (Primary State Register Number)
1181690084400
Authorized capital
10 000 rub.
Registration date
17.10.2018
Age of organization
7 years 1 month 2 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.11.2025
Current status:
active
Director
Prokofev Evgenii Mihailovich
from 09.04.2025
INN 165609380052
Prokofev Evgenii Mihailovich
Share size: 10 000 rub. (100%)
INN 165609380052
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 43.21 | Electrical installation works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1053743132
Registration date: 2018-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1053743132
Registration date: 2018-10-18
| 07.11.2025 | 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: 2251602914198) |
| 09.04.2025 | 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: 2251602170532) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600697786) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600697775) |
| 19.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600258722) |
| 15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600148183) |
| 15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600148172) |
| 17.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601350605) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601992841) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601992830) |
| 30.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690409587) |
| 22.10.2018 | 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: 6181690354224) |
| 19.10.2018 | 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: 6181690349912) |
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690340870) |
| 17.10.2018 | Creation of a legal entity (GRN: 1181690084400) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
38 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 716 000 rub.
Expenses for 2024:
8 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
38 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 709 000 rub.
(no details)
Value added tax:
debt: 7 657 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 751.94 rub.
Income tax:
debt: 114 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 322.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 704.34 rub.
Personal income tax:
debt: 2 824 rub.
Personal income tax:
fine: 2 344 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...