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OOO "TD "BELYI BARS"
Brief Profile
liquidated 12/28/2023 Commercial
| TIN | 1655378451 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 7 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Construction of residential and non-residential buildings |
| Scale of Operation |
large
|
| Number of employees and its change over the year | 7 people (for 2023) |
| Founders | |
| Manager | Khurmatshin Marsel Akhmetgaraevich (liquidator) |
1 significant fact identified:
Negative: Liquidation of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TD "BELYI BARS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "BELYI BARS"
TIN: 1655378451
KPP: 165501001
PSRN: 1161690188274
Location: 420107, Republic Of Tatarstan, Kazan, ul. Ostrovskogo, 100, of. 1
Line of business: Construction of residential and non-residential buildings (OKVED code 41.20)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI DOM "BELYI BARS" was registered in the Unified State Register of Legal Entities 9 years 10 months ago 28 December 2016.
The average age of liquidated legal entities for the type of activity 41.20 "Construction of residential and non-residential buildings" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 013502061742 dated 30 December 2016.
Registration with the Social Insurance Fund: registration number 160168837016011 dated 9 January 2017.
Company's Activities
The main activity of the organization is "Construction of residential and non-residential buildings" (OKVED2 code 41.20).
Additionally, the organization listed the following activities:
| 01.50 | Mixed farming |
| 45.31 | Wholesale trade of motor vehicle parts and accessories |
Legal Address
OOO "TD "BELYI BARS" is registered at 420107, Republic Of Tatarstan, Kazan, ul. Ostrovskogo, 100, of. 1. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "TD "BELYI BARS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Khabibullin Nail Iziatovich (TIN: 165502299708) | 10/05/2021 | ||
| OOO "NK PROEKT" (Republic Of Tatarstan, Kazan) | 07/15/2021 | ||
| OOO "BUINSKII SAKHAR" (Republic Of Tatarstan, r-n Buinskii, Buinsk) | 03/30/2018 |
Subject to the entire chain of the current founders, the list of OOO "TD "BELYI BARS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| ZAKRYTYI PAEVOI INVESTITSIONNYI KOMBINIROVANNYI FOND "TSENTR UPRAVLENIIA AKTIVAMI" | OOO "NK PROEKT" | ||
OOO "TD "BELYI BARS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 29 September 2023 is liquidator Khurmatshin Marsel Akhmetgaraevich (TIN: 165202800232).
Entities Founded by Company
OOO "TD "BELYI BARS" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TD "BELYI BARS" was 7 people.
Company Finance
The Authorized capital of OOO "TD "BELYI BARS" is 335 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "TD "BELYI BARS" as of 12/31/2022 totaled RUB.
The OOO "TD "BELYI BARS"’s operation in 2022 resulted in the profit of 10.2 million RUB. This is by 90.3% less than in 2021. Please note that the financial performance is given for 2022; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Land tax | show |
| Penalty amounts | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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