Status

liquidated

Authorized capital

210 010 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TRAK-CENTR KAZAN"
Limited Liability Company "Trak-Centr Kazan"

Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHapova, d. 14/31, Ofis 501
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-13)

INN and KPP (TIN and RRC)
1616014740, 165501001

OGRN (Primary State Register Number)
1051669008104

Authorized capital
210 010 000 rub.

Registration date
27.12.2005

Age of organization
19 years 8 months 9 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-04
GRN: 2211600123799

Head of Organization

Bankruptcy Trustee
Burnashevskii Evgenii Viktorovich
from 03.05.2018
INN 165916498218

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "TEHINKOM "
Share size: 209 988 999 rub. (99.99%)
INN 1655234700

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AITI ENTRI"
Share size: 21 001 rub. (0.01%)
INN 1655373340

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20.2 Maintenance and repair of other motor vehicles

    find companies with this code...
  • Additional types of activity (9):
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    45.1Trade in motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38.23Wholesale of flour and pasta
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502023065
Registration date: 2010-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160816918716011
Registration date: 2010-03-19

Entries in the EGRUL (59)

04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600123876)
04.02.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2211600123799)
13.11.2019 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: 6191690550045)
12.12.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6181690601097)
15.10.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 6181690329969)
03.05.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690716227)
11.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690582687)
05.03.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2181690309580)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690304948)
21.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690763546)
18.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690747002)
04.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690628789)
15.03.2017 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: 2171690430052)
18.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690630562)
30.05.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131690469689)
18.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121690563432)
01.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690970488)
12.10.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111690898537)
11.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690895721)
04.10.2011 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: 2111690883104)
30.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111690804520)
24.08.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2111690703364)
24.08.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2111690703232)
19.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111690578811)
07.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111690544986)
15.06.2011 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: 2111690480768)
26.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111690334369)
29.03.2011 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: 2111690219970)
31.01.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2111690069621)
13.01.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2111690031814)
22.12.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6101690173887)
12.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690058882)
25.10.2010 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: 2101690994425)
25.10.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101690994040)
25.08.2010 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: 2101690815136)
21.07.2010 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: 2101690729886)
17.04.2010 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: 2101690474444)
22.02.2010 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: 2101690301832)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690242289)
05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690242256)
05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690242245)
05.02.2010 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: 2101690242234)
25.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690195429)
21.12.2009 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: 2091690993337)
28.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690315341)
14.08.2008 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: 2081690588330)
02.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081690455845)
04.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690384950)
03.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690382420)
08.01.2008 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: 2081690002315)
22.10.2007 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: 2071690629525)
22.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690629503)
29.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690010797)
15.09.2006 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: 2061683064023)
15.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061683064012)
13.03.2006 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: 2061683023125)
13.03.2006 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: 2061683022311)
27.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051669008114)
27.12.2005 Creation of a legal entity (GRN: 1051669008104)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
13 428 000 rub.

Revenues for 2018:
194 970 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
79 298 000 rub.

Expenses for 2018:
296 073 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 539.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 065 642.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 154 851.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 126 082.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 69 738.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 500 657.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 182 595.12 rub.

Personal income tax:
penalty: 10 489.57 rub.

Personal income tax:
fine: 11 152.95 rub.

Value added tax:
debt: 8 592 056 rub.

Value added tax:
penalty: 120 485.50 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

Found 14 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.