LLC "AKTIV-TREID"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "AKTIV-TREID"
Limited Liability Company "Aktiv-Treid"
Legal address
420133, Tatarstan respublika, g. Kazan, ul. Akademika Lavrenteva, d. 11, Pomesch. 1045 Ofis 2
INN and KPP (TIN and RRC)
1657228074, 165701001
OGRN (Primary State Register Number)
1161690134473
Authorized capital
20 000 rub.
Registration date
05.08.2016
Age of organization
9 years 4 months 28 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-04
GRN: 2221600897021
Head of Organization
Liquidator
Gismatullina Oksana Alekseevna
from 14.03.2022
INN 160501566422
Founders (1)
Gismatullina Oksana Alekseevna
Share size: 20 000 rub. (100%)
INN 160501566422
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (9):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 19.20 Production of petroleum products 38.22 Hazardous waste treatment and disposal 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 47.99.3 Direct sales of fuel with delivery to the customer's address 49.20.1 Transportation of dangerous goods 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10.21 Storage and warehousing of oil and refined products
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504036636
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160500111516051
Registration date: 2016-08-09
Entries in the EGRUL (17)
| 04.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600897032) |
| 04.07.2022 | Liquidation of a legal entity (GRN: 2221600897021) |
| 08.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221600734078) |
| 14.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221600306740) |
| 26.02.2021 | 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: 2211600217332) |
| 02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201601525827) |
| 09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690670902) |
| 26.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191690715709) |
| 09.11.2018 | 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: 6181690458130) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690853970) |
| 18.04.2018 | 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: 2181690670093) |
| 31.03.2017 | 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: 2171690602565) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690665943) |
| 19.08.2016 | 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: 7161690101280) |
| 13.08.2016 | 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: 7161690076960) |
| 05.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690042573) |
| 05.08.2016 | Creation of a legal entity (GRN: 1161690134473) |
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:
1
Number of employees in 2020:
0
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:
119 936 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
119 298 000 rub.
Information about taxes and fees for 2022
Tax amount:136 rub.
Contributions amount:
0 rub.
Value added tax:
136.01 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 104.02 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
No active or completed enforcement proceedings were found.