Status
Authorized capital
Revenues
Employees in 2024
LLC TK "ATI"
Limited Liability Company Torgovaya Kompaniya "Agrotreidinvest"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Galiaskara Kamala, d. 41, Ofis 634
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-26)
INN and KPP (TIN and RRC)
1657239037, 165501001
OGRN (Primary State Register Number)
1171690074621
Authorized capital
15 000 rub.
Registration date
25.07.2017
Age of organization
8 years 5 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-10
GRN: 2251603005289
Director
CHepelev Igor YUrevich
from 03.03.2025
INN 667479811601
CHepelev Igor YUrevich
Share size: 15 000 rub. (100%)
INN 667479811601
| 49.41 | Activities of road freight transport
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.13 | Construction of bridges and tunnels |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 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 |
| 77.12 | Rental and leasing of cargo vehicles |
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: 1072058975
Registration date: 2021-08-16
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: 1072058975
Registration date: 2021-08-13
| 10.12.2025 | 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: 2251603005289) |
| 02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251602588642) |
| 26.05.2025 | 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: 2251602366937) |
| 03.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602022846) |
| 19.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251601978351) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601108064) |
| 14.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601141945) |
| 10.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601014720) |
| 26.09.2024 | 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: 2241600969630) |
| 17.07.2024 | 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: 2241600696093) |
| 16.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600690967) |
| 06.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600427979) |
| 06.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600427935) |
| 10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601121398) |
| 05.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601107934) |
| 05.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601107923) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601963020) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601963010) |
| 23.08.2021 | 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: 2211600986430) |
| 19.08.2021 | 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: 2211600976750) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600954497) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600954486) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600954475) |
| 27.05.2021 | 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: 2211600598229) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601107365) |
| 26.08.2020 | 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: 2201601082252) |
| 26.08.2020 | 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: 2201601081922) |
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601062881) |
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601062870) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601062793) |
| 06.07.2020 | 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: 2201600814248) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600688331) |
| 01.08.2017 | 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: 6171690416529) |
| 28.07.2017 | 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: 6171690403747) |
| 26.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690380658) |
| 25.07.2017 | Creation of a legal entity (GRN: 1171690074621) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
39 503 000 rub.
Revenues for 2023:
60 929 000 rub.
Revenues for 2022:
77 050 000 rub.
Revenues for 2021:
268 041 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
42 872 000 rub.
Expenses for 2023:
60 926 000 rub.
Expenses for 2022:
76 391 000 rub.
Expenses for 2021:
265 827 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 977.46 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 96 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...