LLC "TAT"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TAT"
Limited Liability Company "Trast Agro Treid"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 81, Ofis 406
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-21)
INN and KPP (TIN and RRC)
2308220387, 230801001
OGRN (Primary State Register Number)
1152308006432
Authorized capital
10 000 rub.
Registration date
03.07.2015
Age of organization
10 years 2 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
Director
Hakui Timur Pshimafovich
from 15.03.2023
INN 010603845300
Founders (2)
Saponov Mihail YUrevich
Share size: 2 450 rub. (24.5%)
INN 231296022327
Hakui Timur Pshimafovich
Share size: 7 550 rub. (75.5%)
INN 010603845300
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (7):
49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301346878) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301346867) |
| 04.09.2024 | 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: 2242301096080) |
| 17.07.2024 | 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: 2242300834455) |
| 15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300292046) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301917385) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301917374) |
| 21.11.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2222301793096) |
| 21.08.2022 | 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: 2222301127926) |
| 12.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375980770) |
| 14.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375244962) |
| 30.10.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7172375589797) |
| 22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375116631) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375536183) |
| 16.07.2015 | 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: 2152308117168) |
| 16.07.2015 | 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: 2152308116563) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308111811) |
| 03.07.2015 | Creation of a legal entity (GRN: 1152308006432) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 39 889 rub.
Personal income tax:
penalty: 2 982.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 501.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 113.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 125.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 214.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 281.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 889.29 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 500 rub.
Transport tax:
penalty: 510.80 rub.
Value added tax:
debt: 407 364 rub.
Value added tax:
penalty: 10 747.55 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 21 current enforcement proceedings. More...