Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "POVOLZHSKII"
Limited Liability Company "Torgovyi Dom "Povolzhskii"

Legal address
420111, Tatarstan respublika, g. Kazan, ul. Tazi Gizzata, d. 3A, Ofis 223
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-29)

INN and KPP (TIN and RRC)
1655330925, 165501001

OGRN (Primary State Register Number)
1151690051150

Authorized capital
10 000 rub.

Registration date
23.06.2015

Age of organization
10 years 2 months 22 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-06-20
GRN: 2191690833068

Head of Organization

Director
Kurilenok Aleksei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-09-26)
from 22.12.2016
INN 165807941045

Founders (1)

Hasbiullina Ruzaliya Rafikovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-21)

Share size: 10 000 rub. (100%)
INN 161601576634

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (27):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502048837
Registration date: 2015-06-24

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168373316011
Registration date: 2015-06-24

Entries in the EGRUL (14)

20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690834058)
20.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690833068)
21.03.2019 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: 2191690390252)
27.02.2019 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: 2191690275412)
29.11.2017 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: 7171690131870)
26.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6171690789451)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690786327)
25.07.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6161690985571)
25.07.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6161690985560)
20.05.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6161690644802)
02.07.2015 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: 2151690679017)
02.07.2015 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: 2151690678786)
23.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690648240)
23.06.2015 Creation of a legal entity (GRN: 1151690051150)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.