LLC TD "USI"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC TD "USI"
Limited Liability Company Torgovyi Dom "Uzsibinvest"
Legal address
625015, Tyumenskaya Oblast, g.Tyumen, G Tyumen, ul Belyaeva, d. 17A, kv. 71
INN and KPP (TIN and RRC)
7203346568, 720301001
OGRN (Primary State Register Number)
1157232021869
Authorized capital
100 000 rub.
Registration date
08.06.2015
Age of organization
10 years 3 months 29 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
Organization status
Current status:
active
Head of Organization
General director
SHafagutdinov Damir Tagirovich
from 10.04.2018
INN 720201796507
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Sibirskaya Torgovaya Kompaniya"
Share size: 94 900 rub. (94.9%)
INN 7204167307
Agropromyshlennaya Firma "Muyan Sohibkor"
Share size: 5 100 rub. (5.1%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (6):
46.31.11 Wholesale of fresh potatoes 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.42.2 Wholesale of shoes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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 (13)
| 28.05.2025 | 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: 2257200861564) |
| 19.02.2025 | 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: 2257200730477) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200400004) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200399993) |
| 18.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247200018680) |
| 06.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200332367) |
| 05.09.2023 | 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: 2237200289940) |
| 10.04.2018 | 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: 2187232203915) |
| 14.07.2016 | 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: 2167232416921) |
| 12.06.2015 | 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: 2157232268268) |
| 12.06.2015 | 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: 2157232267509) |
| 08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232262230) |
| 08.06.2015 | Creation of a legal entity (GRN: 1157232021869) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
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:110 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
110.03 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.30 rub.
Income tax:
penalty: 26.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.07 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.