Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IVEKO-TRANS"
Limited Liability Company "Iveko-Trans"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, D.41, Ofis 306

INN and KPP (TIN and RRC)
1650276216, 165001001

OGRN (Primary State Register Number)
1131650021799

Authorized capital
10 000 rub.

Registration date
23.12.2013

Age of organization
11 years 9 months 14 days

City
Naberezhnye CHelny

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: 2015-09-09
GRN: 7157747663308

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAGUNA"
OGRN: 1157746375357
INN: 7715474717
Date: 2015-09-09
GRN: 7157747663308

Head of Organization

Director
Panina Olga Aleksandrovna
from 15.07.2015
INN 503011631776

Founders (1)

Zakirov Ilgiz YAgfarovich
Share size: 10 000 rub. (100%)
INN 165059374736

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (56):
    23.10Coke production
    24.11Production of industrial gases
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.56Wholesale of other intermediate products
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.27Other retail sale of food products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.22Taxi activities
    60.23Activities of other land passenger transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    70.31The activities of real estate agencies
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services
    75.21International activities
    92.62Other sports activities
    93.04Physical education and recreation activities

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401105800
Registration date: 2013-12-26

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902461816091
Registration date: 2013-12-25

Entries in the EGRUL (10)

09.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747667235)
09.09.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747663308)
15.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650142774)
19.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746971263)
19.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650101249)
29.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650010555)
13.01.2014 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: 2141650001865)
13.01.2014 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: 2141650001348)
24.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650192705)
23.12.2013 Creation of a legal entity (GRN: 1131650021799)

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.