LLC "TOLEDO-TREID"

Limited Liability Company "Toledo-Treid"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TOLEDO-TREID"
Limited Liability Company "Toledo-Treid"

Legal address
420075, Tatarstan respublika, g. Kazan, ul. Lipatova, D.9A

INN and KPP (TIN and RRC)
1660104826, 166001001

OGRN (Primary State Register Number)
1071690050629

Authorized capital
300 000 rub.

Registration date
24.08.2007

Age of organization
18 years 0 months 30 days

City
Kazan

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-24
GRN: 2191690714136

Head of Organization

Liquidator
Pavlov Aleksei Vladimirovich
from 29.01.2019
INN 166011996138

Founders (3)

Volodina Svetlana Viktorovna
Share size: 100 000 rub.
INN 772822082275

ZHirnov Igor Petrovich
Share size: 100 000 rub.
INN 166003467451

ZHirnova Elena Vladimirovna
Share size: 100 000 rub.
INN 166000899855

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (15):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507012944
Registration date: 2007-08-28

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285009816021
Registration date: 2007-08-28

Entries in the EGRUL (20)

24.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690714455)
24.05.2019 Liquidation of a legal entity (GRN: 2191690714136)
07.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2191690634474)
29.01.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191690130432)
12.04.2018 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: 2181690613180)
10.04.2018 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: 2181690531537)
08.04.2018 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: 2181690492597)
18.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690747321)
28.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2161690524653)
11.03.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2151690220845)
17.06.2014 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: 2141690526294)
28.02.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141690150765)
23.12.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6131690032237)
26.01.2010 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: 2101690203778)
05.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091690163607)
01.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690453535)
12.09.2007 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: 2071690554637)
12.09.2007 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: 2071690541679)
24.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690504940)
24.08.2007 Creation of a legal entity (GRN: 1071690050629)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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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:
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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 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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