Status
Authorized capital
Revenues
Employees in 2024
LLC "EVROPA TREID"
Limited Liability Company "Evropa Treid"
Legal address
423827, Respublika Tatarstan (Tatarstan), G Naberezhnye CHelny, ul Adelya Kutuya, d. 16, kv. 182
INN and KPP (TIN and RRC)
1650238370, 165001001
OGRN (Primary State Register Number)
1121650003199
Authorized capital
10 000 rub.
Registration date
16.02.2012
Age of organization
14 years 2 months 16 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Moshkov Sergei Nikolaevich
from 29.11.2023
INN 165048172086
Moshkov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 165048172086
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1113074155
Registration date: 2012-02-21
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: 1113074155
Registration date: 2012-02-21
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602283843) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600712482) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600712471) |
| 29.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601395078) |
| 29.11.2023 | 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: 2231601392911) |
| 01.11.2023 | 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: 2231601248162) |
| 26.06.2023 | 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: 2231600631436) |
| 13.04.2023 | 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: 2231600412316) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601813497) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601813486) |
| 01.03.2012 | 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: 2121650043557) |
| 01.03.2012 | 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: 2121650043194) |
| 17.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650032645) |
| 16.02.2012 | Creation of a legal entity (GRN: 1121650003199) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
184 000 rub.
Revenues for 2021:
64 000 rub.
Revenues for 2020:
124 000 rub.
Revenues for 2019:
20 000 rub.
Revenues for 2018:
202 000 rub.
Expenses for 2024:
—
Expenses for 2023:
4 000 rub.
Expenses for 2022:
192 000 rub.
Expenses for 2021:
55 000 rub.
Expenses for 2020:
131 000 rub.
Expenses for 2019:
22 000 rub.
Expenses for 2018:
246 000 rub.
Value added tax:
45 464.82 rub.
Income tax:
2 630 rub.
Transport tax:
8 691.17 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Transport tax:
penalty: 11.99 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 32 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...