LLC "TAV-TREIDING"
Status
liquidated
Authorized capital
28 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TAV-TREIDING"
Limited Liability Company "Tav-Treiding"
Legal address
443101, Samarskaya Oblast, g. Samara, ul. Hasanovskaya, D.45, K.2
INN and KPP (TIN and RRC)
6314018507, 631401001
OGRN (Primary State Register Number)
1026300894718
Authorized capital
28 000 rub.
Registration date
16.04.2001
Age of organization
24 years 5 months 23 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-04-02
GRN: 2256301568830
Head of Organization
Bankruptcy Trustee
Korotkov Kirill Gennadevich
from 20.04.2020
INN 732716440163
Founders (1)
Epaneshnikova Irina Nikolaevna
Share size: 28 000 rub. (100%)
INN 743100959104
Types of activities (OKVED / RCEA)
- Main type of activity:
68.3 Real estate transactions for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (2):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
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 (25)
| 02.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301568840) |
| 02.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256301568830) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301282444) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301282433) |
| 20.04.2020 | 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: 2206300502945) |
| 18.11.2019 | Approval of the bankruptcy trustee (GRN: 6196313495075) |
| 18.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196313495064) |
| 13.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6196313209856) |
| 05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313369525) |
| 25.02.2019 | 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: 2196313321983) |
| 14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313207913) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313300600) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313300590) |
| 19.02.2018 | 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: 2186313225460) |
| 30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313713130) |
| 14.11.2016 | 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: 7166313435259) |
| 05.10.2016 | 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: 7166313012672) |
| 07.10.2009 | 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: 2096317115222) |
| 06.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096317059606) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096317005409) |
| 07.12.2006 | 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: 2066317088726) |
| 28.11.2005 | 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: 2056314030727) |
| 25.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056314005768) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300335112) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300894718) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
5 653 000 rub.
Revenues for 2022:
24 383 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
19 539 000 rub.
Expenses for 2022:
36 691 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 269 299 rub.
Contributions amount:
53 945 rub.
Land tax:
2 291 448.65 rub.
Corporate property tax:
1 977 850.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 393.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 551.96 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 3 014.62 rub.
Corporate property tax:
penalty: 5 929.83 rub.
Land tax:
debt: 141 937 rub.
Land tax:
penalty: 468.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.91 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.