LLC "TURMALIN"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TURMALIN"
Limited Liability Company "Turmalin"
Legal address
443109, Samarskaya Oblast, g. Samara, SH. Zubchaninovskoe, d. 179, Liter A, Ofis 2
INN and KPP (TIN and RRC)
6318127472, 631201001
OGRN (Primary State Register Number)
1026301508298
Authorized capital
10 000 rub.
Registration date
30.09.2002
Age of organization
23 years 2 months 18 days
City
Samara
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kuprin Oleg Vasilevich
from 12.05.2008
INN 631920403907
Founders (2)
Kuprin Oleg Vasilevich
Share size: 5 100 rub. (51%)
INN 631920403907
YUrtaev Magomed Hasievich
Share size: 4 900 rub. (49%)
INN 631815406190
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (21):
45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 49.3 Activities of other land passenger transport 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
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 (32)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301300781) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301300770) |
| 05.03.2024 | 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: 2246300162007) |
| 29.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246300062237) |
| 29.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246300062226) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301182182) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300292625) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300258206) |
| 04.03.2020 | 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: 2206300223270) |
| 04.03.2020 | 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: 2206300221389) |
| 02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300208794) |
| 02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300208783) |
| 28.02.2020 | 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: 2206300208695) |
| 27.12.2019 | 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: 6196313719761) |
| 11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313529056) |
| 12.12.2016 | 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: 7166313788910) |
| 14.11.2016 | 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: 7166313422345) |
| 22.10.2016 | 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: 7166313125411) |
| 09.09.2016 | 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: 6166313417902) |
| 19.10.2013 | 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: 2136311084457) |
| 21.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116311007976) |
| 18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096318146912) |
| 18.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096318146769) |
| 12.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086318051653) |
| 12.05.2008 | 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: 2086318051631) |
| 26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086318022668) |
| 26.02.2008 | 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: 2086318022657) |
| 29.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066318093829) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056318041228) |
| 20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056318058861) |
| 27.09.2004 | 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: ) |
| 30.09.2002 | Creation of a legal entity (GRN: 1026301508298) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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 01.08.2016
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.