Status
Authorized capital
Revenues
Employees in 2019
LLC "TRAVERZ KOMPANI"
Limited Liability Company "Traverz Kompani"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Parizhskoi Kommuny, d. 25/39, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-21)
INN and KPP (TIN and RRC)
1655056126, 165501001
OGRN (Primary State Register Number)
1021602827080
Authorized capital
15 000 rub.
Registration date
22.08.2002
Age of organization
23 years 6 months 24 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-07-04
GRN: 6171690169678
Bankruptcy Trustee
Sokolovskaya Tatyana Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-01)
from 20.08.2020
INN 694400681179
Solovev Vadim Nikitovich
Share size: 15 000 rub. (100%)
INN 165807997055
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.20 | Copying recorded media |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 46.49 | Wholesale of other household goods |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.31 | Wholesale of books |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 58.11 | Publishing books |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 58.11.3 | Publication of atlases, maps and tables, including for the blind, in printed form |
| 59.20.3 | Publishing music and music notebooks, including for the blind |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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: 016
Pension Fund registration number: 1022639601
Registration date: 2002-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1022639601
Registration date: 2002-09-04
| 20.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251602342320) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601517210) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601517209) |
| 31.05.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211600607480) |
| 01.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2211600108619) |
| 20.08.2020 | Approval of the bankruptcy trustee (GRN: 2201601050143) |
| 09.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6181690455930) |
| 21.08.2017 | 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: 6171690556460) |
| 04.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6171690169678) |
| 03.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690799124) |
| 08.05.2014 | 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: 2141690374087) |
| 26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690781781) |
| 26.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6121690167637) |
| 26.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6121690167626) |
| 04.10.2011 | 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: 2111690882125) |
| 16.01.2010 | 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: 2101690157721) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690377470) |
| 22.05.2009 | 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: 2091690377458) |
| 16.07.2008 | 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: 2081690495742) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690495676) |
| 24.11.2006 | 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: 2061655162523) |
| 29.12.2005 | 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: 2051622199275) |
| 11.07.2005 | 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: 2051622071972) |
| 11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622071961) |
| 26.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622046441) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621063317) |
| 23.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621028690) |
| 23.08.2004 | 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: 2041621028590) |
| 29.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621002014) |
| 22.08.2002 | Creation of a legal entity (GRN: 1021602827080) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
25 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
67 011 000 rub.
Expenses for 2018:
4 144 019 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 56 completed enforcement proceedings. More...