LLC TFK "KREG"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC TFK "KREG"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Kreg"
Legal address
423822, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Moskovskii, D.51/38, Kv.97
INN and KPP (TIN and RRC)
1650073424, 165001001
OGRN (Primary State Register Number)
1031616027277
Authorized capital
—
Registration date
09.02.2000
Age of organization
25 years 8 months 3 days
City
Naberezhnye CHelny
Special tax treatment
—
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: 2003-07-11
GRN: 2031616041257
Head of Organization
Director
Usmanov Samat Zagangaevich
from 12.02.2003
INN 165022911670
Founders (1)
Usmanov Samat Zagangaevich
Share size: 8 000 rub.
INN 165022911670
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401025887
Registration date: 2000-02-15
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950564016091
Registration date: 2000-02-16
Entries in the EGRUL (10)
| 03.06.2011 | 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: 2111650112363) |
| 12.02.2010 | 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: 2101650055582) |
| 02.12.2005 | 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: 2051614215618) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051614072200) |
| 27.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616036856) |
| 11.07.2003 | Liquidation of a legal entity (GRN: 2031616041257) |
| 10.07.2003 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2031616041246) |
| 10.07.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2031616041235) |
| 12.03.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2031616030004) |
| 12.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031616027277) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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.