Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "BARAKATHOUMTEKS"
Limited Liability Company "Torgovyi Dom "Barakathoumteks"
Legal address
153005, Ivanovskaya Oblast, g. Ivanovo, ul. Sosnovaya, d. 1, Pav. 3209
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-27)
INN and KPP (TIN and RRC)
3702177893, 370201001
OGRN (Primary State Register Number)
1173702010822
Authorized capital
10 000 rub.
Registration date
16.05.2017
Age of organization
8 years 4 months 17 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2253700567404
Director
Umarov Bahodir Usmonovich
from 28.05.2020
INN 372800353403
Umarov Bahodir Usmonovich
Share size: 4 900 rub. (49%)
INN 372800353403
Obschestvo s ogranichennoi otvetstvennostyu "Urganch Bahmal"
Share size: 5 100 rub. (51%)
INN —
46.41 | Wholesale of textiles
find companies with this code... |
46.41.1 | Wholesale of textiles, except textile haberdashery |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1069418158
Registration date: 2017-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1069418158
Registration date: 2017-05-19
16.07.2025 | 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: 2253700567404) |
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: 2253700070347) |
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: 2253700070336) |
27.12.2024 | 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: 2243700279843) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701105637) |
28.05.2020 | 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: 2203700162994) |
22.05.2017 | 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: 2173702228270) |
18.05.2017 | 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: 2173702224892) |
16.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702223055) |
16.05.2017 | Creation of a legal entity (GRN: 1173702010822) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 124 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 868 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.