Status
Authorized capital
Revenues
Employees in 2024
LLC "TUGAN"
Limited Liability Company "Tugan"
Legal address
298464, Respublika Krym, R-N Bahchisaraiskii, ul CHelebi, Zd. 2V, Pomesch. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-03)
INN and KPP (TIN and RRC)
9104028550, 910401001
OGRN (Primary State Register Number)
1189102010349
Authorized capital
10 000 rub.
Registration date
04.06.2018
Age of organization
7 years 11 months 14 days
City
Bahchisaraiskii
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-01
GRN: 2259100722220
Director
Musoev Buzurgmehr YUlchievich
from 25.11.2020
INN 667019177320
Pashabekova YUliya Grigorevna
Share size: 3 750 rub. (37.5%)
INN 666200563302
Ushakov Sergei Vladimirovich
Share size: 750 rub. (7.5%)
INN 666402689361
Abdrahmanov Albert Radikovich
Share size: 4 500 rub. (45%)
INN 166023906379
Bilalov Ilmir Tanzilevich
Share size: 500 rub. (5%)
INN 164512189910
Owned by the limited liability company itself
Share size: 500 rub. (5%)
INN —
| 74.20 | Activities in the field of photography
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1011261680
Registration date: 2018-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1011261680
Registration date: 2018-06-05
| 01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100722241) |
| 01.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2259100722220) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100559540) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100559530) |
| 18.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2249100646562) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100428443) |
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100296641) |
| 03.06.2024 | 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: 2249100169327) |
| 15.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100113711) |
| 07.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100262289) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100551777) |
| 28.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100381893) |
| 01.01.2022 | 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: 2229100000193) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100383127) |
| 03.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100360071) |
| 09.09.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2209100301474) |
| 06.06.2018 | 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: 2189102189934) |
| 06.06.2018 | 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: 2189102189703) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102187602) |
| 04.06.2018 | Creation of a legal entity (GRN: 1189102010349) |
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
115 000 rub.
Revenues for 2022:
8 000 rub.
Revenues for 2021:
6 554 000 rub.
Revenues for 2020:
75 000 rub.
Revenues for 2019:
3 291 000 rub.
Revenues for 2018:
241 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
94 000 rub.
Expenses for 2022:
100 000 rub.
Expenses for 2021:
2 437 000 rub.
Expenses for 2020:
328 000 rub.
Expenses for 2019:
3 446 000 rub.
Expenses for 2018:
166 000 rub.
(no details)
Personal income tax:
debt: 16 724.37 rub.
Personal income tax:
fine: 222.10 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 62 954.16 rub.
Strahovye vznosy:
debt: 37 331.23 rub.
Summy penei:
penalty: 16 636.12 rub.
micro enterprise from 10.07.2018
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...