General information

LLC TORGOVYI DOM "CHABAN"
Limited Liability Company Torgovyi Dom "CHaban"

Legal address
420061, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Agrarnaya, d. 2, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)

INN and KPP (TIN and RRC)
1660314372, 166001001

OGRN (Primary State Register Number)
1181690051069

Authorized capital
10 000 rub.

Registration date
19.06.2018

Age of organization
7 years 5 months 22 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.11.2023
(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: 2023-11-03
GRN: 2231601270635

Head of Organization

Director
Tumenova Lyubov Muhazhirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-24)
from 19.06.2018
INN 071300007733

Founders (1)

Tumenova Lyubov Muhazhirovna
Share size: 10 000 rub. (100%)
INN 071300007733

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33.1

  Wholesale of dairy products find companies with this code...

• Additional types of activity (2):

  47.29.11	Retail sale of dairy products in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507073065
Registration date: 2018-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286900316021
Registration date: 2018-06-20

Entries in the EGRUL (11)

Contacts

Phones:
—

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
12

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:
2 172 000 rub.

Revenues for 2019:
—

Revenues for 2018:
1 687 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 616 000 rub.

Expenses for 2019:
—

Expenses for 2018:
1 767 000 rub.

Information about taxes and fees for 2023

Transport tax:
942 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 538.60 rub.

Personal income tax:
fine: 390.20 rub.

Transport tax:
penalty: 17.99 rub.

Transport tax:
fine: 71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 201.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 486.36 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 completed enforcement proceedings. More...

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