Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "NESTTREID"
Limited Liability Company "Nesttreid"

Legal address
420076, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Prohladnaya, D.1

INN and KPP (TIN and RRC)
1659076081, 165601001

OGRN (Primary State Register Number)
1071690059781

Authorized capital
11 000 rub.

Registration date
10.10.2007

Age of organization
18 years 4 months 16 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-21
GRN: 2161690693965

Head of Organization

Director
Nesterov Aleksei Aleksandrovich
from 17.07.2012
INN 165701627488

Founders (1)

Nesterov Aleksei Aleksandrovich
Share size: 11 000 rub. (100%)
INN 165701627488

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (36):
    26.6Production of concrete, gypsum and cement products
    26.61Production of concrete products for use in construction
    26.62Production of gypsum products for use in construction
    26.66Manufacture of other products made of concrete, gypsum and cement
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.12.4Storage and warehousing of other goods
    63.2Other auxiliary transport activities
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.21Rental of other land vehicles and equipment
    71.31Rent of agricultural machinery and equipment
    71.32Rental of construction machinery and equipment
    71.34.3Rental of lifting and transport equipment
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    85.3Provision of social services
    93.0Provision of personal services
    95.0Provision of household management services

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:
Territorialnyi uchastok po Kirovskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1656

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503005266
Registration date: 2008-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160484039516061
Registration date: 2008-02-18

Entries in the EGRUL (27)

21.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690694086)
21.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161690693965)
25.12.2015 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: 6151690485765)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690659320)
17.07.2012 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: 2121690659319)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690659308)
05.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690622403)
05.07.2012 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: 2121690622381)
24.04.2012 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2121690401820)
19.09.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2111690773687)
03.12.2009 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: 2091690909638)
24.11.2009 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: 2091690882754)
10.04.2008 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: 2081690238474)
08.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690234316)
08.04.2008 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: 2081690234294)
24.03.2008 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: 2081690200040)
12.02.2008 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: 2081690080305)
28.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690041233)
28.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690041222)
28.01.2008 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: 2081690041211)
28.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690041156)
31.10.2007 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: 2071690677364)
31.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690677342)
26.10.2007 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: 2071690643627)
20.10.2007 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: 2071690624377)
10.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690603356)
10.10.2007 Creation of a legal entity (GRN: 1071690059781)

Contacts

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.