General information

LLC "ITK"
Limited Liability Company "Investicionno-Torgovaya Kompaniya"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karla Marksa, D.11/12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-25)

INN and KPP (TIN and RRC)
1655210586, 165501001

OGRN (Primary State Register Number)
1111690016547

Authorized capital
20 000 rub.

Registration date
17.03.2011

Age of organization
14 years 5 months 22 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-10-25
GRN: 2241601064505

Head of Organization

Director
Fayazova Taliya Mansurovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-11)
from 25.05.2015
INN 165507008600

Founders (1)

Nogtev Vladimir Ilich
Share size: 20 000 rub. (100%)
INN 165204728711

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.7	Other specialized wholesale trade find companies with this code...

• Additional types of activity (36):

  02.10	Forestry and other forestry activities
  02.20	Logging operations
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  17.11	Pulp and wood pulp production
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.7	Cutting, processing and finishing of stone
  25.1	Production of building metal structures and products
  37.0	Wastewater collection and treatment
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  45.1	Trade in motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.6	Wholesale of other machinery, equipment and accessories
  46.9	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  81.29.9	Other cleaning and cleaning activities 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:
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: 013502027376
Registration date: 2011-03-21

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: 160167307016011
Registration date: 2011-03-21

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
212 000 rub.

Expenses for 2023:
—

Expenses for 2022:
5 000 rub.

Expenses for 2021:
5 000 rub.

Expenses for 2020:
5 000 rub.

Expenses for 2019:
55 000 rub.

Expenses for 2018:
375 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 64.46 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

No active or completed enforcement proceedings were found.

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