Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK "IDEL"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Idel"
Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Mira, d. 52/16, kv. 691
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-22)
INN and KPP (TIN and RRC)
1650226840, 165001001
OGRN (Primary State Register Number)
1111650010669
Authorized capital
15 100 rub.
Registration date
04.07.2011
Age of organization
14 years 4 months 10 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
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: 2022-03-25
GRN: 2221600369758
Director
Voronin Vadim YUrevich
from 24.10.2018
INN 166019906633
Obschestvo s ogranichennoi otvetstvennostyu "Verdi"
Share size: 100 rub.
INN 1658211690
Owned by the limited liability company itself
Share size: 15 000 rub.
INN —
| 49.3 | Activities of other land passenger transport
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.9 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
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 g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401091269
Registration date: 2011-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901161516091
Registration date: 2011-07-12
| 25.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600370737) |
| 25.03.2022 | 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: 2221600369758) |
| 08.12.2021 | 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: 2211601447242) |
| 21.05.2021 | 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: 2211600571378) |
| 24.02.2021 | 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: 2211600205573) |
| 24.12.2020 | 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: 2201601689419) |
| 13.07.2020 | 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: 2201600848030) |
| 08.04.2020 | 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: 2201600456836) |
| 22.08.2019 | 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: 6191690149018) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690370790) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690332917) |
| 02.10.2018 | 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: 6181690276399) |
| 22.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690384731) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690180655) |
| 01.03.2017 | 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: 2171690340347) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690336332) |
| 10.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151650195299) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650103439) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650076489) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650047405) |
| 29.10.2013 | 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: 2131650159298) |
| 10.09.2013 | 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: 2131650135978) |
| 22.03.2013 | 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: 2131650045206) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650045195) |
| 07.11.2012 | 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: 2121650215553) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650215542) |
| 25.01.2012 | 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: 2121650016970) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650016960) |
| 26.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111650209966) |
| 13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650192960) |
| 23.08.2011 | 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: 2111650162765) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650156770) |
| 26.07.2011 | 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: 2111650145220) |
| 26.07.2011 | 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: 2111650144428) |
| 09.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111650135947) |
| 04.07.2011 | Creation of a legal entity (GRN: 1111650010669) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2021: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Transport tax:
penalty: 3 558.64 rub.
Personal income tax:
penalty: 1.69 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.