Status
Authorized capital
Revenues
Employees in 2021
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
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
Director
SHepancov Ivan Evgenevich
from 08.11.2021
INN 165815537118
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 —
46.74.1 | Wholesale of hardware
find companies with this code... |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42.12 | Wholesale of underwear |
46.43 | Wholesale of household electrical goods |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.75 | Wholesale of chemical products |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
47.52.1 | Retail sale of hardware in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
micro enterprise from 10.11.2019
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...