Status

liquidated

Authorized capital

31 000 rub.

Revenues

Employees in 2021

2

General information

LLC "SUPRIM-TORG"
Limited Liability Company "Suprim-Torg"

Legal address
420004, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshrutnaya, d. 12A, Ofis 211
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-03)

INN and KPP (TIN and RRC)
1656110030, 165601001

OGRN (Primary State Register Number)
1191690082484

Authorized capital
31 000 rub.

Registration date
15.10.2019

Age of organization
5 years 10 months 19 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.05.2025

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: 2025-05-05
GRN: 2251602242934

Head of Organization

Director
SHepancov Ivan Evgenevich
from 08.11.2021
INN 165815537118

Founders (2)

SHepancov Ivan Evgenevich
Share size: 1 000 rub. (3.23%)
INN 165815537118

Owned by the limited liability company itself
Share size: 30 000 rub. (96.77%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.1 Wholesale of hardware

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  • Additional types of activity (21):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.12Wholesale of underwear
    46.43Wholesale of household electrical goods
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.52.1Retail sale of hardware in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling

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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

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 (19)

05.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602243594)
05.05.2025 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: 2251602242934)
15.01.2025 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: 2251600417209)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600277212)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600277201)
20.12.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231601481770)
27.09.2023 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: 2231601067575)
08.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221601189467)
15.06.2022 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: 2221600768728)
03.12.2021 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: 2211601434053)
17.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601354622)
08.11.2021 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: 2211601306266)
01.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600232688)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600930518)
29.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600785527)
18.10.2019 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: 6191690413799)
17.10.2019 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: 6191690404900)
15.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690395132)
15.10.2019 Creation of a legal entity (GRN: 1191690082484)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
234 365 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
234 078 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...