Status
Authorized capital
Revenues
Employees in 2024
LLC KC "TORGOVYI PROEKT"
Limited Liability Company Kommercheskii Centr "Torgovyi Proekt"
Legal address
420034, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, D.127, Kv.53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-07)
INN and KPP (TIN and RRC)
1658111760, 165801001
OGRN (Primary State Register Number)
1091690051914
Authorized capital
11 000 rub.
Registration date
20.10.2009
Age of organization
16 years 5 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-06
GRN: 6191690659330
General director
Davydov Roman Mihailovich
from 31.01.2018
INN 165913009677
Davydov Roman Mihailovich
Share size: 11 000 rub. (100%)
INN 165913009677
| 45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 45.1 | Trade in motor vehicles |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505014792
Registration date: 2009-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377186416031
Registration date: 2009-10-22
| 06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690661057) |
| 06.12.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6191690659330) |
| 14.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6191690105414) |
| 07.06.2018 | 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: 2181690849536) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690726600) |
| 12.04.2018 | 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: 2181690612618) |
| 31.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690154248) |
| 11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690637018) |
| 29.10.2009 | 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: 2091690801519) |
| 29.10.2009 | 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: 2091690793896) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690764581) |
| 20.10.2009 | Creation of a legal entity (GRN: 1091690051914) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.