Status
Authorized capital
Revenues
Employees in 2023
LLC "TPK BIMA"
Limited Liability Company "Tpk Bima"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ostrovskogo, d. 102, Pomesch. 408
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-21)
INN and KPP (TIN and RRC)
1655443319, 165501001
OGRN (Primary State Register Number)
1201600066832
Authorized capital
10 100 rub.
Registration date
23.09.2020
Age of organization
5 years 9 months 16 days
City
Kazan
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
05.05.2025
(current status at the beginning of the year, without changes made)
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: 2025-05-05
GRN: 2251602243132
Obschestvo s ogranichennoi otvetstvennostyu "Dilva"
Share size: 100 rub.
INN 1658251855
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 09.90 | Provision of services in other areas of mining |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 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 № 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: 1004614291
Registration date: 2020-09-24
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: 1004614291
Registration date: 2020-09-24
| 05.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602244529) |
| 05.05.2025 | 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: 2251602243132) |
| 07.04.2025 | 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: 2251602159587) |
| 15.01.2025 | 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: 2251600416550) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601383604) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241601383593) |
| 09.08.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600781024) |
| 24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600720250) |
| 08.07.2024 | 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: 2241600655261) |
| 21.06.2024 | 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: 2241600594651) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600561203) |
| 14.12.2020 | 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: 2201601570839) |
| 25.09.2020 | 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: 2201601229773) |
| 25.09.2020 | 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: 2201601229157) |
| 23.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601206453) |
| 23.09.2020 | Creation of a legal entity (GRN: 1201600066832) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
50 651 000 rub.
Revenues for 2022:
47 185 000 rub.
Revenues for 2021:
26 891 000 rub.
Revenues for 2020:
5 123 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
51 779 000 rub.
Expenses for 2022:
47 361 000 rub.
Expenses for 2021:
27 757 000 rub.
Expenses for 2020:
5 340 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 121 189.10 rub.
micro enterprise from 10.10.2020
no information
No inspections found.
Found 1 completed enforcement proceedings. More...