Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "K-TREFOIL"
Limited Liability Company "K-Trefoil"

Legal address
420133, Tatarstan respublika, g. Kazan, ul. Adoratskogo, d. 22A, Ofis 202

INN and KPP (TIN and RRC)
1661038929, 165701001

OGRN (Primary State Register Number)
1141690008789

Authorized capital
20 000 rub.

Registration date
10.02.2014

Age of organization
11 years 7 months 12 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-04-04
GRN: 2161690581743

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTMARKET"
OGRN: 1151690050434
INN: 1657196827
Date: 2016-04-04
GRN: 2161690581743

Head of Organization

Director
Anfimov Sergei Aleksandrovich
from 16.11.2015
INN 165910577375

Founders (1)

Anfimov Sergei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 165910577375

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (35):
    22.23Production of plastic products used in construction
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    23.14Glass fiber production
    23.19Manufacture and processing of other glass products, including technical glass products
    23.19.9Manufacture of other glass products not included in other groupings
    23.20Manufacture of refractory products
    23.91Manufacture of abrasive products
    23.99Production of other non-metallic mineral products not included in other groupings
    23.99.1Production of processed chrysotile fibers, mixtures based on chrysotile and products made from them
    23.99.3Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
    23.99.5Production of artificial corundum
    23.99.6Production of mineral heat and sound insulation materials and products
    25.61Metal processing and coating of metals
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.90Non-specialized wholesale trade
    47.52.3Retail sale of glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504029833
Registration date: 2015-01-12

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661582116061
Registration date: 2014-02-11

Entries in the EGRUL (16)

05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690584427)
04.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690581743)
18.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690461730)
17.11.2015 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: 6151690261695)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690260199)
06.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690200513)
28.05.2015 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: 2151690555817)
14.03.2015 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: 2151690232934)
20.01.2015 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: 2151690061356)
30.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690132127)
30.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690132116)
30.12.2014 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: 6141690131940)
20.02.2014 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: 2141690126400)
20.02.2014 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: 2141690123408)
10.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690090144)
10.02.2014 Creation of a legal entity (GRN: 1141690008789)

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.