Status

liquidated

Authorized capital

452 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "MELITA - DETYAM"
Limited Liability Company "Torgovyi Dom "Melita - Detyam"

Legal address
420108, Tatarstan respublika, g. Kazan, ul. Mazita Gafuri, d. 46, Ofis 29

INN and KPP (TIN and RRC)
1655072872, 165501001

OGRN (Primary State Register Number)
1031621011564

Authorized capital
452 000 rub.

Registration date
30.06.2003

Age of organization
22 years 2 months 12 days

City
Kazan

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-05-06
GRN: 2191690631471

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "MELITA"
OGRN: 1081690038143
INN: 1655159763
Date: 2019-05-06
GRN: 2191690631471

Head of Organization

General director
Novikov Vladimir Aleksandrovich
from 04.12.2018
INN 166000092035

Founders (3)

Gumerov Adel Raisovich
Share size: 30 000 rub. (6.64%)
INN 165916774669

Gumerov Rais Hafizovich
Share size: 364 500 rub. (80.64%)
INN 165900710557

Tatarskoe Mehovoe Torgovo-Promyshlennoe Obschestvo s ogranichennoi otvetstvennostyu "Melita"
Share size: 57 500 rub. (12.72%)
INN 1655194060

Types of activities (OKVED / RCEA)

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:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502007177
Registration date: 2003-06-30

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155870716011
Registration date: 2003-07-22

Entries in the EGRUL (47)

06.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690631823)
06.05.2019 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2191690631471)
24.12.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6181690667614)
17.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690625253)
04.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690550332)
09.04.2018 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: 2181690506259)
11.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690218200)
23.10.2015 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: 6151690140596)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690080679)
05.11.2014 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: 2141690946186)
16.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141690800920)
15.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141690798478)
15.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2141690798445)
27.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690419264)
07.05.2013 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: 2131690404492)
17.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690924881)
13.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690366720)
22.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690184735)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690905874)
14.10.2011 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: 2111690905819)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690879310)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690879243)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690879155)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690879122)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690879034)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878825)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878638)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878572)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878528)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878440)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878330)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878242)
03.10.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2111690878165)
25.07.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111690598600)
06.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690368920)
25.04.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111690333423)
16.01.2010 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: 2101690128934)
18.12.2009 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: 2091690979829)
22.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690773832)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690444712)
20.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690765858)
29.12.2005 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: 2051622209032)
27.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622046738)
16.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622027928)
28.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621023024)
28.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.06.2003 Creation of a legal entity (GRN: 1031621011564)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
8 742 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
14 493 000 rub.

Information about taxes and fees for 2019

Tax amount:
83 323 rub.

Contributions amount:
213 203 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
156 348.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 244.52 rub.

The tax levied in connection with the application of the simplified taxation system:
83 323 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 609.64 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.