General information

LLC TK "TRAVERS"
Limited Liability Company Tk "Travers"

Legal address
423815, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Moskovskii, d. 138, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-12)

INN and KPP (TIN and RRC)
1650354930, 165001001

OGRN (Primary State Register Number)
1171690104398

Authorized capital
20 000 rub.

Registration date
14.10.2017

Age of organization
8 years 6 months 1 day

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-10-07
GRN: 2221601380801

Head of Organization

General director
Nigmatullin Ilnur Mintagirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-20)
from 22.03.2018
INN 165029136903

Founders (1)

Masalimov Farhad Alimovich
Share size: 20 000 rub. (100%)
INN 025300568389

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (41):

  22.22	Production of plastic products for packaging goods
  33.11	Repair of metal products
  33.12	Repair of machinery and equipment
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.91	Production of roofing works
  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.11.41	Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  46.43	Wholesale of household electrical goods
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.9	Wholesale of other fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.54	Retail sale of household electrical goods in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  82.92	Product packaging activities

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 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: 013401126195
Registration date: 2017-10-16

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: 160903580016091
Registration date: 2017-10-17

Entries in the EGRUL (13)

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:
—

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:
—

Revenues for 2018:
23 343 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
23 137 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 661 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 219 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 420 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 88.32 rub.

Value added tax:
debt: 219.53 rub.

Income tax:
debt: 5 026 rub.

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 4 completed enforcement proceedings. More...

Watching right now