Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC FLAGMANTREID
Limited Liability Company Flagmantreid

Legal address
420034, Tatarstan respublika, g. Kazan, ul. Dekabristov, d. 85, Pomesch. 1032

INN and KPP (TIN and RRC)
1658226489, 165801001

OGRN (Primary State Register Number)
1201600046042

Authorized capital
10 000 rub.

Registration date
08.07.2020

Age of organization
5 years 5 months 3 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2022
(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: 2022-01-14
GRN: 2221600035435

Head of Organization

Director
Hakimov Adel Rustemovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-04)
from 08.07.2020
INN 165609077440

Founders (1)

Hakimov Adel Rustemovich
Share size: 10 000 rub. (100%)
INN 165609077440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    43.99.9Specialized construction works not included in other groupings
    46.15.1Activities of furniture wholesale agents
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.23Activities of beer wholesale agents
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.38.2Wholesale of other food products
    46.42.1Wholesale clothing trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.5Retail sales activities by commission agents outside stores
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505035700
Registration date: 2020-07-09

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160300234016031
Registration date: 2020-07-09

Entries in the EGRUL (8)

14.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600036216)
14.01.2022 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: 2221600035435)
22.09.2021 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: 2211601107463)
04.03.2021 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: 2211600254127)
10.07.2020 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: 2201600842177)
10.07.2020 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: 2201600837040)
08.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600825930)
08.07.2020 Creation of a legal entity (GRN: 1201600046042)

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.