Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "LEGAT"
Limited Liability Company "Torgovaya Kompaniya "Legat"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, ul. SHamilya Usmanova, D.74, Kv.3

INN and KPP (TIN and RRC)
1650075855, 165001001

OGRN (Primary State Register Number)
1031616021953

Authorized capital
15 000 rub.

Registration date
25.05.2000

Age of organization
25 years 4 months 28 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-08
GRN: 2161650114470

Head of Organization

Director
Gallyamov Ilshat Rafailovich
from 21.03.2011
INN 165020975220

Founders (1)

Uskov Andrei YUrevich
Share size: 15 000 rub. (100%)
INN 165033556957

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (18):
    25.13Manufacture of other rubber products
    25.24.2Manufacture of other plastic products not included in other groupings
    28.52Processing of metal products using the main technological processes of mechanical engineering
    34.30Manufacture of car parts and accessories and their engines
    35.50Manufacture of other vehicles and equipment not included in other groupings
    36.63.7Manufacture of other products not included in other groupings
    37.10Processing of metal waste and scrap
    45.21General construction works
    50.20.3Provision of other types of vehicle maintenance services
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.70Other wholesale trade
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    74.84Provision of other services

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: 013401028450
Registration date: 2000-08-03

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950597516091
Registration date: 2000-07-31

Entries in the EGRUL (19)

08.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161650114943)
08.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161650114470)
09.12.2015 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: 2151650236406)
08.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650057418)
21.03.2011 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: 2111650045109)
21.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650045098)
11.02.2010 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: 2101650050600)
17.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650095250)
17.06.2008 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: 2081650095240)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650050469)
28.03.2008 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: 2081650050458)
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: 2051614217653)
22.06.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
22.06.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
22.06.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
22.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616019762)
18.06.2004 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: 2041616019751)
03.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031616021953)

Contacts

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Employees

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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.