Status

liquidated

Authorized capital

15 200 rub.

Revenues

Employees in 2024

General information

LLC "TPK VENTA"
Limited Liability Company "Torgovo - Promyshlennaya Kompaniya Venta"

Legal address
420047, Tatarstan respublika, g. Kazan, ul. Solikamskaya, D.33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-09)

INN and KPP (TIN and RRC)
1661014251, 166101001

OGRN (Primary State Register Number)
1051645023980

Authorized capital
15 200 rub.

Registration date
19.10.2005

Age of organization
20 years 3 months 7 days

City
Kazan

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-02-26
GRN: 2211600221391

Head of Organization

General director
Smorchkov Aleksei Viktorovich
from 28.04.2008
INN 166101447238

Founders (1)

Smorchkov Aleksei Viktorovich
Share size: 15 200 rub.
INN 166101447238

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    52.29Other auxiliary activities related to transportation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies

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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Aviastroitelnom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508005879
Registration date: 2009-08-05

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661748316061
Registration date: 2009-09-28

Entries in the EGRUL (26)

26.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600225901)
26.02.2021 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: 2211600221391)
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: 2201601406213)
09.12.2019 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: 6191690669440)
28.09.2016 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: 7161690301447)
15.04.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141690293237)
30.12.2009 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: 6091690040040)
14.11.2009 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: 2091690840096)
29.10.2009 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: 2091690794468)
26.08.2009 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: 2091690612011)
18.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690429829)
01.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690394915)
01.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690394904)
01.06.2009 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: 2091690394893)
23.10.2008 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: 2081690773350)
09.10.2008 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: 2081690746883)
26.09.2008 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: 2081690687329)
05.06.2008 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: 2081690388460)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690299106)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690299095)
28.04.2008 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: 2081690299073)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690299051)
17.12.2005 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: 2051669006959)
17.12.2005 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: 2051669005881)
19.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051645041919)
19.10.2005 Creation of a legal entity (GRN: 1051645023980)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.