Status

liquidated

Authorized capital

8 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGOVYI DOM SMP"
Limited Liability Company "Torgovyi Dom Smp"

Legal address
423461, Respublika Tatarstan (Tatarstan), g. Almetevsk, R-N Almetevskii, Pr-Kt Stroitelei, D.57

INN and KPP (TIN and RRC)
1644012247, 164401001

OGRN (Primary State Register Number)
1021601626188

Authorized capital
8 000 rub.

Registration date
12.04.1999

Age of organization
27 years 1 month 17 days

City
Almetevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-03-04
GRN: 2161644084237

Head of Organization

Bankruptcy Trustee
Artykov Zamir Sabirzhanovich
from 09.07.2014
INN 164444894799

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Smp-2000"
Share size: 8 000 rub.
INN 1644011148

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.12 Wholesale of underwear

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  • Additional types of activity (14):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    49.41.2Transportation of goods by non-specialized motor vehicles

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 № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013071
Pension Fund registration number: 013071002597
Registration date: 1996-11-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161044058216101
Registration date: 1996-11-01

Entries in the EGRUL (21)

04.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161644084314)
04.03.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2161644084237)
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: 2161644057694)
09.07.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2141644019890)
09.07.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2141644019889)
27.12.2013 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2131644042429)
18.03.2010 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: 2101644025184)
05.02.2007 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: 2071644007092)
15.01.2007 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: 2071644000470)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644028697)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644008930)
13.12.2005 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: 2051605063981)
30.11.2005 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: 2051605049880)
30.09.2005 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: 2051605037064)
21.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051605035282)
06.04.2005 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: 2051605012370)
28.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041608010673)
01.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041608004150)
05.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031608010102)
29.01.2003 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: 2031608003425)
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601626188)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.