Status
Authorized capital
Revenues
Employees in 2021
LLC "TEK DALI"
Limited Liability Company "Tek Dali "
Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Rodiny, d. 24, Ofis 108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-27)
INN and KPP (TIN and RRC)
1660248722, 166001001
OGRN (Primary State Register Number)
1151690063161
Authorized capital
10 000 rub.
Registration date
07.08.2015
Age of organization
10 years 1 month 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-14
GRN: 2231600762732
Director
Valiullin Rustem Ravilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-18)
from 07.08.2015
INN 163603169606
Valiullin Rustem Ravilevich
Share size: 10 000 rub. (100%)
INN 163603169606
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.20 | Railway transport activities: freight transportation |
49.20.1 | Transportation of dangerous goods |
49.20.9 | Transportation of other goods |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
50.20 | Marine cargo transport activities |
50.20.1 | Cargo transportation by sea vessels of foreign navigation |
50.20.11 | Transportation of frozen or refrigerated cargo by refrigerated vessels of foreign navigation |
50.40 | Inland waterway freight transport activities |
50.40.1 | Transportation of goods by inland waterways |
51.21 | Air cargo transport activities |
52.21 | Auxiliary activities related to land transport |
53.20.3 | Courier activity |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.99 | Activities related to the provision of other business support 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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507042579
Registration date: 2015-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286241716021
Registration date: 2015-08-11
14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600770608) |
14.07.2023 | 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: 2231600762732) |
18.01.2023 | 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: 2231600058127) |
18.07.2022 | 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: 2221600954727) |
28.12.2021 | 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: 2211601542623) |
22.12.2021 | 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: 2211601503375) |
27.04.2020 | 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: 2201600559280) |
01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690153618) |
25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690683786) |
08.12.2015 | 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: 6151690378922) |
19.08.2015 | 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: 2151690870560) |
13.08.2015 | 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: 2151690850936) |
07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690820191) |
07.08.2015 | Creation of a legal entity (GRN: 1151690063161) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
3
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:
1 909 000 rub.
Revenues for 2019:
25 789 000 rub.
Revenues for 2018:
20 469 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 909 000 rub.
Expenses for 2019:
25 789 000 rub.
Expenses for 2018:
20 469 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 856.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 130.99 rub.
Value added tax:
debt: 776.63 rub.
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 580.29 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...