Status
Authorized capital
Revenues
Employees in 2025
LLC TD "ALMAZ-HOLDING"
Limited Liability Company "Torgovyi Dom""Almaz-Holding"
Legal address
422980, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. L.Tolstogo, D.137, Kv.3
INN and KPP (TIN and RRC)
1652006832, 165201001
OGRN (Primary State Register Number)
1031652401230
Authorized capital
10 000 rub.
Registration date
18.11.1998
Age of organization
27 years 7 months 26 days
City
CHistopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2017-06-05
GRN: 2171690968183
Director
Samsonova Tatyana Mihailovna
from 13.01.2012
INN 165200087016
Gumerov Feliks Flunovich
Share size: 1 500 rub. (15%)
INN 772901468176
Gumerova Hidaya Fagimovna
Share size: 1 500 rub. (15%)
INN 505000916004
Ogorodnikov Valerii Mihailovich
Share size: 1 000 rub. (10%)
INN 773370313631
Gumerov Flun Fagimovich
Share size: 6 000 rub. (60%)
INN 505000916188
| 77.39.27 | Rental and leasing of commercial equipment
find companies with this code... |
| 46.48.2 | Wholesale jewelry trade |
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 № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421003155
Registration date: 1998-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 161252052716121
Registration date: 1998-11-20
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690969910) |
| 05.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690968183) |
| 10.02.2017 | 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: 2171690231733) |
| 28.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7161690284749) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677086790) |
| 30.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161677055252) |
| 13.01.2012 | 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: 2121677001191) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121677001180) |
| 23.12.2009 | 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: 2091677037197) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091677037186) |
| 30.12.2008 | 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: 2081677062784) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081677062773) |
| 04.12.2007 | 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: 2071677053611) |
| 27.04.2006 | 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: 2061677025034) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051660040397) |
| 18.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041646610102) |
| 17.11.2004 | 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: 2041646610080) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031652401230) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.