Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMERTREID"
Limited Liability Company "Timertreid"
Legal address
420000, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Fatyha Amirhana, d. 51V, Pomesch. 8
INN and KPP (TIN and RRC)
1657135768, 165701001
OGRN (Primary State Register Number)
1131690080125
Authorized capital
20 202 rub.
Registration date
20.11.2013
Age of organization
12 years 4 months 9 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-05-25
GRN: 6161690680431
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VISSON"
OGRN: 1161690056296
INN: 1624014687
Date: 2016-05-25
GRN: 6161690680431
Director
Gilmutdinov Ramil YAkubovich
from 10.05.2016
INN 163902239065
Tahaveev Marat Vasimovich
Share size: 20 202 rub. (100%)
INN 163902674389
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.77 | Wholesale of waste and scrap |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504026653
Registration date: 2013-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557672016051
Registration date: 2013-11-21
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6161690681806) |
| 25.05.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6161690680431) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690586800) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690649558) |
| 01.04.2016 | 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: 2161690569643) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690508978) |
| 16.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690293796) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690703613) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690003010) |
| 14.11.2014 | 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: 2141690973103) |
| 14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690973092) |
| 03.02.2014 | 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: 2141690062402) |
| 29.11.2013 | 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: 2131690968363) |
| 29.11.2013 | 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: 2131690965305) |
| 20.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690938950) |
| 20.11.2013 | Creation of a legal entity (GRN: 1131690080125) |
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Number of employees in 2024:
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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.