Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TREIS-99"
Limited Liability Company "Treis-99"

Legal address
423893, Tatarstan respublika, R-N Tukaevskii

INN and KPP (TIN and RRC)
1639015436, 163901001

OGRN (Primary State Register Number)
1021601376510

Authorized capital

Registration date
31.03.1999

Age of organization
26 years 9 months 2 days

City
Tukaevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2015-11-27
GRN: 2151650227584

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSTORG"
OGRN: 1151650009147
INN: 1650308997
Date: 2015-11-27
GRN: 2151650227584

Head of Organization

Director
Puhov Vyacheslav Viktorovich
from 15.12.2002
INN 165004712778

Founders (3)

Ivanov Gennadii Grigorevich
Share size: 2 800 rub.
INN 165006683868

Nikitin YUrii Vladimirovich
Share size: 2 800 rub.
INN 165001982751

Osipov Sergei Mihailovich
Share size: 2 800 rub.
INN 165006684283

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.52 Processing of metal products using the main technological processes of mechanical engineering

    find companies with this code...
  • Additional types of activity (4):
    28.21Production of metal tanks, tanks and other containers
    28.40.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    34.10Car manufacturing
    50.30.1Wholesale of automotive parts, assemblies and accessories

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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rf v Tukaevskom raione RT
Pension Fund code: 013400
Pension Fund registration number: 013400002046
Registration date: 1999-04-16

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539074816151
Registration date: 2000-01-15

Entries in the EGRUL (11)

27.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650227848)
27.11.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151650227584)
13.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151650141730)
16.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141674057842)
20.01.2010 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: 2101682013960)
15.09.2009 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: 2091682034101)
15.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091682034090)
26.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071682052430)
12.04.2006 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: 2061682030485)
07.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041605023392)
15.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601376510)

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.