LLC "TORGOVYI DOM"ALTAI I K"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGOVYI DOM"ALTAI I K"
Limited Liability Company "Torgovyi Dom"Altai I K"
Legal address
420098, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt Pobedy, d. 46A, kv. 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-04)
INN and KPP (TIN and RRC)
1659112237, 165901001
OGRN (Primary State Register Number)
1111690043585
Authorized capital
10 000 rub.
Registration date
01.07.2011
Age of organization
14 years 8 months 22 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-04-25
GRN: 2251602226412
Head of Organization
Director
Valiullin Marat Minnurovich
from 04.06.2021
INN 160800791602
Founders (1)
Valiullin Marat Minnurovich
Share size: 10 000 rub.
INN 160800791602
Types of activities (OKVED / RCEA)
- Main type of activity:
46.2 Wholesale of agricultural raw materials and live animals
find companies with this code... - Additional types of activity (8):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 46.3 Wholesale of food, beverages and tobacco products 46.75.1 Wholesale of fertilizers and agrochemical products 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 49.3 Activities of other land passenger transport 56.3 Serving drinks 93.2 Activities in the field of recreation and entertainment
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1011181029
Registration date: 2011-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1011181029
Registration date: 2011-07-05
Entries in the EGRUL (19)
| 25.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602226478) |
| 25.04.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2251602226412) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600625648) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600625637) |
| 09.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2251600000200) |
| 24.09.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600956595) |
| 04.07.2024 | 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: 2241600643909) |
| 08.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601296199) |
| 30.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601150681) |
| 30.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601150637) |
| 04.06.2021 | 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: 2211600632571) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600299667) |
| 26.01.2021 | 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: 2211600078292) |
| 09.12.2019 | 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: 6191690670540) |
| 14.05.2018 | 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: 2181690752604) |
| 23.07.2011 | 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: 2111690594706) |
| 23.07.2011 | 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: 2111690590966) |
| 01.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690522579) |
| 01.07.2011 | Creation of a legal entity (GRN: 1111690043585) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
7 291 000 rub.
Revenues for 2020:
9 011 000 rub.
Revenues for 2019:
23 602 000 rub.
Revenues for 2018:
31 623 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 223 000 rub.
Expenses for 2020:
8 910 000 rub.
Expenses for 2019:
23 486 000 rub.
Expenses for 2018:
30 768 000 rub.
Information about taxes and fees for 2023
Tax amount:10 657 993 rub.
Contributions amount:
0 rub.
Income tax:
13 673 rub.
Value added tax:
10 644 320.02 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 10 920 rub.
Personal income tax:
penalty: 36.95 rub.
Income tax:
penalty: 165.60 rub.
Value added tax:
fine: 4 175 rub.
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
Found 39 completed enforcement proceedings. More...