LLC "TFK URAL-TREID"

Limited Liability Company "Torgovo-Finansovaya Kompaniya Ural-Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TFK URAL-TREID"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Ural-Treid"

Legal address
450000, Respublika Bashkortostan, g. Ufa, ul. Mendeleeva, D.23/2

INN and KPP (TIN and RRC)
7415047094, 027401001

OGRN (Primary State Register Number)
1057407034882

Authorized capital
10 000 rub.

Registration date
31.10.2005

Age of organization
19 years 11 months 5 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2018-09-18
GRN: 2180280969911

Head of Organization

Bankruptcy Trustee
Galiullina Gulnara Talgatovna
from 19.01.2016
INN

Founders (2)

Landeberg Lyubov Aleksandrovna
Share size: 10 000 rub. (100%)
INN 741500596540

Pavlov Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 741511627670

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (12):
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    49.4Activities of road freight transport and transportation services
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870113408
Registration date: 2012-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 741000554502121
Registration date: 2012-05-18

Entries in the EGRUL (32)

18.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280970440)
18.09.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2180280969911)
09.04.2018 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: 2180280415786)
19.01.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2160280082565)
30.07.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150280596442)
26.11.2012 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: 6120280243165)
31.10.2012 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: 2120280980400)
19.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280959764)
19.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280959753)
19.10.2012 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: 2120280959742)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280738631)
18.06.2012 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: 2120280305770)
10.04.2012 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: 2120280184495)
10.04.2012 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: 2120280183593)
04.04.2012 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: 2120280168413)
23.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280141683)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127415012129)
22.03.2012 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: 2127415012020)
25.01.2012 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: 2127415002273)
09.12.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2117415059507)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415057791)
01.12.2009 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: 2097415054691)
29.09.2009 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: 2097415039380)
02.12.2008 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: 2087415060160)
11.04.2008 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: 2087415019338)
11.04.2008 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: 2087415019327)
10.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087415019272)
21.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057407043318)
21.12.2005 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: 2057407043307)
18.11.2005 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: 2057407037906)
31.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057407035013)
31.10.2005 Creation of a legal entity (GRN: 1057407034882)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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