Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDSTANDART"
Limited Liability Company "Treidstandart"

Legal address
420111, Tatarstan respublika, g. Kazan, ul. Kremlevskaya, d. 13, Ofis/Pom 209/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-20)

INN and KPP (TIN and RRC)
1655347090, 165501001

OGRN (Primary State Register Number)
1161690051346

Authorized capital
12 000 rub.

Registration date
12.01.2016

Age of organization
9 years 10 months 11 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-12
GRN: 2211601323613

Head of Organization

Director
Ibragimova Albina Gazinurovna
from 12.01.2016
INN 165116267589

Founders (1)

Ibragimova Albina Gazinurovna
Share size: 12 000 rub. (100%)
INN 165116267589

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74 Wholesale of hardware, plumbing and heating equipment and accessories

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  • Additional types of activity (61):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    49.4Activities of road freight transport and transportation services
    49.50.1Transportation of oil and petroleum products through pipelines
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other entertainment and entertainment activities
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities 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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502057419
Registration date: 2016-01-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168524816011
Registration date: 2016-01-13

Entries in the EGRUL (14)

12.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601323965)
12.11.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2211601323613)
21.07.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600849062)
13.01.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211600023017)
05.11.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201601404189)
20.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201600174752)
14.05.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191690656705)
13.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690653416)
20.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191690363368)
14.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181690219357)
21.01.2016 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: 2161690116201)
21.01.2016 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: 2161690115959)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690063786)
12.01.2016 Creation of a legal entity (GRN: 1161690051346)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 12 021.13 rub.

Value added tax:
penalty: 1 928.97 rub.

Value added tax:
fine: 5 096 rub.

Income tax:
debt: 23 246 rub.

Income tax:
penalty: 4 457.51 rub.

Income tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 194 645.10 rub.

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.