Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2022

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Sabitov Lenar Ilshatovich
from 03.09.2023
INN 162802556485

Founders (1)

Obidina Valentina Nikolaevna
Share size: 12 500 rub. (100%)
INN 166102280990

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.11 Rental and leasing of other motor vehicles and equipment

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  • Additional types of activity (30):
    14.19Manufacture of other clothing and clothing accessories
    16.23Manufacture of other wooden building structures and joinery
    22.2Production of plastic products
    23.6Production of concrete, cement and gypsum products
    31.0Furniture manufacturing
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.45Wholesale of perfumes and cosmetics
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.7Other specialized wholesale trade
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    49.3Activities of other land passenger transport
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    63.91Activities of news agencies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    82.92Product packaging activities

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 № 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

Entries in the EGRUL (26)

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)

Contacts

Phones:
show

E-mails:

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:
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.

Information about taxes and fees for 2023

Tax amount:
9 884 rub.

Contributions amount:
0 rub.

Transport tax:
9 884.22 rub.

Information about arrears and debts in 2020

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.

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

Found 28 completed enforcement proceedings. More...