LLC "TARTAN"

Limited Liability Company "Tartan"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TARTAN"
Limited Liability Company "Tartan"

Legal address
129327, g.Moskva, Municipalnyi Okrug Babushkinskii, ul CHicherina, d. 10, k. 1, kv. 58

INN and KPP (TIN and RRC)
7736674509, 771601001

OGRN (Primary State Register Number)
1147746435913

Authorized capital
10 000 rub.

Registration date
18.04.2014

Age of organization
11 years 5 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Carev Dmitrii Albertovich
from 25.08.2016
INN 771680873830

Founders (2)

Pankov Vasilii Ivanovich
Share size: 6 700 rub. (67%)
INN 772504446948

Dmitriev Vladimir Evgenevich
Share size: 3 300 rub. (33%)
INN 770605110073

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.7 Retail sale of other goods in specialized stores

    find companies with this code...
  • Additional types of activity (27):
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    52.24Cargo handling
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708240150)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708240140)
18.01.2024 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: 2247700475890)
17.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700417732)
17.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700417721)
17.01.2024 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: 2247700417710)
11.01.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247700183025)
11.01.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247700183003)
11.01.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247700182981)
04.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712014330)
04.12.2023 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: 2237712014076)
16.08.2023 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: 2237707635152)
02.02.2023 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: 2237700951497)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711805924)
16.09.2019 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: 6197748726851)
30.11.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2187750000590)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749389027)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748410390)
08.05.2018 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: 9187747456767)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746694204)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748365745)
15.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747940813)
28.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746242637)
09.01.2015 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: 2157746110520)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747478090)
05.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747180266)
23.04.2014 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: 8147746844996)
22.04.2014 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: 8147746816870)
18.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746714404)
18.04.2014 Creation of a legal entity (GRN: 1147746435913)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
11

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:
8 403 000 rub.

Revenues for 2019:
74 969 000 rub.

Revenues for 2018:
356 181 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
9 085 000 rub.

Expenses for 2019:
71 705 000 rub.

Expenses for 2018:
535 524 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 9 787.37 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2025

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.

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