Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSTEHTREID"
Limited Liability Company "Transtehtreid"
Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Novo-Karavaevskaya, D.24
INN and KPP (TIN and RRC)
1661024965, 166101001
OGRN (Primary State Register Number)
1101690006880
Authorized capital
12 500 rub.
Registration date
04.02.2010
Age of organization
16 years 1 month 25 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-03
GRN: 2231600984173
Bankruptcy Trustee
Sabitov Lenar Ilshatovich
from 03.09.2023
INN 162802556485
Obidina Valentina Nikolaevna
Share size: 12 500 rub. (100%)
INN 166102280990
| 77.39.11 | Rental and leasing of other motor vehicles and equipment
find companies with this code... |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 22.2 | Production of plastic products |
| 23.6 | Production of concrete, cement and gypsum products |
| 31.0 | Furniture manufacturing |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.7 | Other specialized wholesale trade |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 49.3 | Activities of other land passenger transport |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 63.91 | Activities of news agencies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1028999512
Registration date: 2010-02-08
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: 1028999512
Registration date: 2010-02-08
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600275210) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600275200) |
| 03.09.2023 | Approval of the bankruptcy trustee (GRN: 2231600984184) |
| 03.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231600984173) |
| 10.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231600489976) |
| 29.12.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221602308893) |
| 23.05.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600617786) |
| 24.01.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221600078820) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601390990) |
| 24.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690848182) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690348529) |
| 31.10.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6171690988419) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690062494) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690966208) |
| 02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690874072) |
| 02.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690874040) |
| 02.10.2012 | 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: 2121690874039) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690604880) |
| 30.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690084184) |
| 30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690083425) |
| 30.01.2012 | 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: 2121690083414) |
| 08.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2101690842559) |
| 22.02.2010 | 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: 2101690304318) |
| 15.02.2010 | 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: 2101690262090) |
| 04.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690234370) |
| 04.02.2010 | Creation of a legal entity (GRN: 1101690006880) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
625 000 rub.
Revenues for 2020:
7 646 000 rub.
Revenues for 2019:
15 948 000 rub.
Revenues for 2018:
15 728 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
625 000 rub.
Expenses for 2020:
7 646 000 rub.
Expenses for 2019:
15 947 000 rub.
Expenses for 2018:
15 556 000 rub.
Transport tax:
9 884.22 rub.
Transport tax:
penalty: 7 013.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 109.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Value added tax:
penalty: 1 482.94 rub.
Value added tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...