Status

liquidated

Authorized capital

1 250 000 rub.

Revenues

Employees in 2022

1

General information

LLC "IK "TTK"
Limited Liability Company "Investicionnaya Kompaniya "Tatarskaya Trast-Kompaniya"

Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Hadi Taktasha, d. 1

INN and KPP (TIN and RRC)
1657053201, 165501001

OGRN (Primary State Register Number)
1051629023071

Authorized capital
1 250 000 rub.

Registration date
11.05.2005

Age of organization
20 years 4 months 15 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-07-21
GRN: 2231600824960

Head of Organization

Liquidator
Nikiforova Ruzaliya Fidailevna
from 08.02.2023
INN 165802084870

Founders (3)

YUdin Sergei Ivanovich
Share size: 115 000 rub. (9.2%)
INN 165800701809

Nikiforov Ildar Afanasevich
Share size: 1 110 000 rub. (88.8%)
INN 165701013505

Zaitov SHamil Mirzievich
Share size: 25 000 rub. (2%)
INN 165802103025

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (4):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.17.1Activities of food wholesale agents
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

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 № 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: 013502
Pension Fund registration number: 013502010116
Registration date: 2005-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153116416011
Registration date: 2005-10-05

Entries in the EGRUL (25)

21.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600825223)
21.07.2023 Liquidation of a legal entity (GRN: 2231600824960)
02.05.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231600471640)
20.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231600312436)
08.02.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231600171196)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601688438)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601688427)
08.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690194343)
20.02.2015 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: 2151690158596)
17.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690516537)
16.01.2010 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: 2101690103854)
06.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690495719)
06.07.2009 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: 2091690495664)
27.10.2005 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: 2051622151414)
02.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622081531)
02.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622081509)
21.07.2005 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: 2051622076867)
22.06.2005 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: 2051622067836)
22.06.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2051622067825)
01.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051629028394)
01.06.2005 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: 2051629028383)
01.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051629028372)
31.05.2005 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: 2051629027459)
11.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051629023092)
11.05.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1051629023071)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
387 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 158 000 rub.

Expenses for 2018:
807 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.