Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Burnashevskii Evgenii Viktorovich
from 03.05.2018
INN 165916498218
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
45.20.2 | Maintenance and repair of other motor vehicles
find companies with this code... |
29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
29.32 | Manufacture of other components and accessories for motor vehicles |
45.1 | Trade in motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.38.23 | Wholesale of flour and pasta |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 14 inspections. more...
No active or completed enforcement proceedings were found.