Status

liquidated

Authorized capital

21 430 rub.

Revenues

Employees in 2022

0

General information

LLC TNK "LEGION"
Limited Liability Company Toplivnaya Neftyanaya Kompaniya "Legion"

Legal address
423800, Respublika Tatarstan (Tatarstan), g.Naberezhnye CHelny, G Naberezhnye CHelny, Proezd Transportnyi, d. 2, Kabinet 4

INN and KPP (TIN and RRC)
1650243958, 165001001

OGRN (Primary State Register Number)
1121650010547

Authorized capital
21 430 rub.

Registration date
22.05.2012

Age of organization
13 years 4 months 16 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-18
GRN: 2241601047092

Head of Organization

General director
Huzyahmetov Airat Mineanvarovich
from 27.03.2017
INN 165029329817

Founders (2)

Huzyahmetova Alfiya Mullanurovna
Share size: 15 000 rub. (70%)
INN 165023624284

Owned by the limited liability company itself
Share size: 6 430 rub. (30%)
INN

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 (29):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.42Wholesale of clothing and footwear
    46.62Wholesale of machine tools
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.71Retail clothing in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
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: 013401
Pension Fund registration number: 013401097101
Registration date: 2012-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902848516091
Registration date: 2012-05-24

Entries in the EGRUL (18)

18.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601047202)
18.10.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2241601047092)
03.07.2024 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: 2241600636231)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601728995)
20.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600491957)
11.12.2021 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: 2211601465470)
26.04.2021 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: 2211600472422)
10.12.2020 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: 2201601552788)
27.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690551602)
30.01.2014 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: 2141650010962)
30.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650010951)
23.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650077348)
10.04.2013 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: 2131650057130)
10.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650057120)
04.06.2012 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: 2121650112692)
04.06.2012 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: 2121650112021)
23.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650104134)
22.05.2012 Creation of a legal entity (GRN: 1121650010547)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 9 905 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
12 721 000 rub.

Revenues for 2018:
18 271 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
13 223 000 rub.

Expenses for 2018:
17 019 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 248 rub.

Contributions amount:
0 rub.

Transport tax:
2 248.16 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 39 completed enforcement proceedings. More...