Status

have a problem

Authorized capital

15 000 rub.

Revenues

Employees in 2019

0

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

Solovev Vadim Nikitovich
Share size: 15 000 rub. (100%)
INN 165807997055

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

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  • Additional types of activity (17):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.20Copying recorded media
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.31Wholesale of books
    46.49.32Wholesale trade of newspapers and magazines
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    58.11Publishing books
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.11.3Publication of atlases, maps and tables, including for the blind, in printed form
    59.20.3Publishing music and music notebooks, including for the blind
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

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 № 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

Entries in the EGRUL (30)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

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

Found 56 completed enforcement proceedings. More...