Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "TATFLOT""
Limited Liability Company "Torgovyi Dom "Tatflot""
Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Devyataeva, Zd 1, k. 4, Ofis 1
INN and KPP (TIN and RRC)
1655197279, 165501001
OGRN (Primary State Register Number)
1101690042552
Authorized capital
10 000 rub.
Registration date
30.07.2010
Age of organization
15 years 7 months 28 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-18
GRN: 2251602084072
Chairman of the Liquidation Commission
Voronin Valerii Vasilevich
from 18.07.2024
INN 166106408987
Otkrytoe Akcionernoe Obschestvo "Tatflot"
Share size: 10 000 rub. (100%)
INN 1655149395
| 46.7 | Other specialized wholesale trade
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 23.61 | Production of concrete products for use in construction |
| 25.12 | Production of metal doors and windows |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.22.1 | Repair of household appliances |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1065058420
Registration date: 2020-03-16
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: 1065058420
Registration date: 2020-03-13
| 18.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602084094) |
| 18.03.2025 | Liquidation of a legal entity (GRN: 2251602084072) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600185802) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600185791) |
| 10.01.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251600057245) |
| 18.07.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241600701318) |
| 08.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600123389) |
| 29.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600552005) |
| 09.02.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600154983) |
| 06.10.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601166555) |
| 18.03.2020 | 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: 2201600334395) |
| 18.03.2020 | 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: 2201600331337) |
| 12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600283905) |
| 12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600283839) |
| 12.03.2020 | 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: 2201600283652) |
| 24.10.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6191690435854) |
| 18.06.2019 | 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: 2191690818097) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690294659) |
| 14.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690655400) |
| 22.04.2014 | 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: 2141690326622) |
| 14.04.2014 | 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: 2141690284118) |
| 04.04.2014 | 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: 2141690255090) |
| 21.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690207778) |
| 21.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690207767) |
| 21.03.2014 | 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: 2141690207756) |
| 20.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690409224) |
| 12.08.2010 | 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: 2101690786107) |
| 12.08.2010 | 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: 2101690785579) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690746540) |
| 30.07.2010 | Creation of a legal entity (GRN: 1101690042552) |
Number of employees in 2024:
3
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
5
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 32 833 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
147 661 000 rub.
Revenues for 2018:
737 019 000 rub.
Expenses for 2024:
3 498 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
162 431 000 rub.
Expenses for 2018:
736 625 000 rub.
NON-TAX INCOME administered by tax authorities:
169 194.59 rub.
Transport tax:
2 023 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
792 767.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
124 923.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
248 003.46 rub.
Value added tax:
2 754 676.76 rub.
Personal income tax:
fine: 93 719.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 248 003.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 792 767.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 124 923.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 39 497.63 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 38 completed enforcement proceedings. More...