Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "LIDER-IMPORT"
Limited Liability Company "Torgovaya Kompaniya "Lider-Import"

Legal address
428035, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. B.S.Markova, d. 8, k. 2, Pomesch. 1

INN and KPP (TIN and RRC)
1650283615, 213001001

OGRN (Primary State Register Number)
1141650007124

Authorized capital
10 000 rub.

Registration date
03.04.2014

Age of organization
11 years 5 months 16 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-15
GRN: 2150280813835

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZINERGIYA"
OGRN: 1150280032055
INN: 0278905490
Date: 2015-10-15
GRN: 2150280813835

Head of Organization

Director
Saubanov Rafis Raisovich
from 03.04.2014
INN 165045787758

Founders (1)

Saubanov Rafis Raisovich
Share size: 10 000 rub. (100%)
INN 165045787758

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30 Trade in automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (17):
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023047850
Registration date: 2015-03-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 160902151221001
Registration date: 2015-02-11

Entries in the EGRUL (14)

15.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280814286)
15.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2150280813835)
18.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280491139)
15.03.2015 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: 2152130348566)
15.03.2015 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: 2152130347521)
10.03.2015 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: 2152130344254)
05.03.2015 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: 2152130341977)
17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650049880)
17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650049879)
10.02.2015 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: 2151650047239)
18.04.2014 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: 2141650063399)
18.04.2014 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: 2141650062728)
04.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650051904)
03.04.2014 Creation of a legal entity (GRN: 1141650007124)

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.