Status
Authorized capital
Revenues
Employees in 2023
ZAO "THM-TREIDING"
Zakrytoe Akcionernoe Obschestvo "Thm-Treiding"
Legal address
420006, Respublika Tatarstan (Tatarstan), g. Kazan, D.9A
INN and KPP (TIN and RRC)
1657041277, 165801001
OGRN (Primary State Register Number)
1021603142098
Authorized capital
10 000 rub.
Registration date
17.10.2002
Age of organization
22 years 10 months 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2007-05-16
GRN: 2074345201742
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "OLIMP"
OGRN: 1074345020078
INN: 4345176563
Date: 2007-05-16
GRN: 2074345201742
General director
SHaimardanov Ruslan Ildarovich
from 02.06.2006
INN 165903087309
51.18.2 | The activities of agents specializing in the wholesale trade of goods not included in other groupings
find companies with this code... |
36.1 | Furniture manufacturing |
51.12.3 | Activities of agents in the wholesale trade of chemicals |
51.47.11 | Wholesale of household furniture |
51.55 | Wholesale of chemical products |
51.64.3 | Wholesale of office furniture |
51.70 | Other wholesale trade |
52.44.1 | Furniture retail |
52.48.11 | Retail sale of office furniture |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
60.24 | Activities of road freight transport |
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 Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505006494
Registration date: 2004-09-27
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160557206116031
Registration date: 2002-10-22
22.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690514123) |
12.02.2008 | 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: 2081690072528) |
16.05.2007 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2074345201742) |
09.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061658111018) |
02.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061658053323) |
19.10.2005 | 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: 2051633055967) |
07.10.2004 | 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: ) |
15.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625410649) |
15.09.2004 | 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: 2041625410638) |
15.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625410583) |
15.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041625410572) |
14.09.2004 | 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: ) |
17.10.2002 | Creation of a legal entity (GRN: 1021603142098) |
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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.