Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

3

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-18
GRN: 2251602084072

Head of Organization

Chairman of the Liquidation Commission
Voronin Valerii Vasilevich
from 18.07.2024
INN 166106408987

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Tatflot"
Share size: 10 000 rub. (100%)
INN 1655149395

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.7 Other specialized wholesale trade

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  • Additional types of activity (11):
    16.23Manufacture of other wooden building structures and joinery
    23.61Production of concrete products for use in construction
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.22.1Repair of household appliances

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 № 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

Entries in the EGRUL (30)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 32 833 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
2 925 894 rub.

Contributions amount:
1 165 694 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 38 completed enforcement proceedings. More...