Status
Authorized capital
Revenues
Employees in 2024
LLC "TFK GERMES"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Germes"
Legal address
420029, Respublika Tatarstan (Tatarstan), g. Kazan, ul. ZHurnalistov, D.56, Ofis 9
INN and KPP (TIN and RRC)
1660181161, 166001001
OGRN (Primary State Register Number)
1131690010055
Authorized capital
10 000 rub.
Registration date
11.02.2013
Age of organization
13 years 1 month 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2015-08-28
GRN: 2151690911348
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASKI"
OGRN: 1143528005477
INN: 3528214493
Date: 2015-08-28
GRN: 2151690911348
Kiselev Vladislav Vladimirovich
Share size: 5 000 rub. (50%)
INN 164401179603
Keldyushova Elena Vasilevna
Share size: 2 500 rub. (25%)
INN 164407333347
Nesterova Marina Aleksandrovna
Share size: 2 500 rub. (25%)
INN 164407790181
| 51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.10.1 | Wholesale of motor vehicles |
| 50.10.2 | Retail sale of motor vehicles |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.12.3 | Activities of agents in the wholesale trade of chemicals |
| 51.47.3 | Wholesale of other consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.51 | Wholesale of fuel |
| 51.51.1 | Wholesale of solid fuels |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.23 | Wholesale of glazing materials |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55.3 | Wholesale of other industrial chemicals |
| 51.55.34 | Wholesale of other industrial chemicals not included in other groupings |
| 51.57 | Wholesale of waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.61 | Wholesale of machine tools |
| 51.61.3 | Wholesale of machines for processing other materials |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.65.1 | Wholesale of vehicles and equipment |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.3 | Wholesale of lifting and transport machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 63.40 | Organization of cargo 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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507032537
Registration date: 2013-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285774016021
Registration date: 2013-02-12
| 28.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690911469) |
| 28.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690911348) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690771098) |
| 26.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690667434) |
| 20.02.2013 | 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: 2131690160457) |
| 20.02.2013 | 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: 2131690159313) |
| 11.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690122496) |
| 11.02.2013 | Creation of a legal entity (GRN: 1131690010055) |
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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.