Status
Authorized capital
Revenues
Employees in 2024
LLC "TDZHBI-KAZAN"
Limited Liability Company "Torgovyi Dom ZHbi-Kazan"
Legal address
420132, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dubravnaya, D.21, Kv.69
INN and KPP (TIN and RRC)
1659089242, 165901001
OGRN (Primary State Register Number)
1091690001424
Authorized capital
15 000 rub.
Registration date
21.01.2009
Age of organization
17 years 1 month 28 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-23
GRN: 6181690120089
Director
Makarycheva Kristina YUrevna
from 13.04.2018
INN 166013568988
Malcev Vladimir Nikolaevich
Share size: 5 100 rub. (34%)
INN 166014305276
Evseeva Anzhelika Aleksandrovna
Share size: 4 900 rub. (32.66%)
INN 165917206972
Makarycheva Kristina YUrevna
Share size: 5 000 rub. (33.34%)
INN 166013568988
| 46.73.4 | Wholesale of paint and varnish materials
find companies with this code... |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
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: 013506
Pension Fund registration number: 013506013554
Registration date: 2009-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484171516041
Registration date: 2009-01-23
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690123279) |
| 23.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6181690120089) |
| 03.05.2018 | 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: 2181690711816) |
| 13.04.2018 | 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: 2181690645948) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690332300) |
| 11.04.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2131690332299) |
| 05.02.2009 | 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: 2091690097827) |
| 05.02.2009 | 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: 2091690097090) |
| 21.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690047810) |
| 21.01.2009 | Creation of a legal entity (GRN: 1091690001424) |
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(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.