Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSLOMTREID"
Limited Liability Company "Translomtreid"

Legal address
420044, Tatarstan respublika, g. Kazan, Pr-Kt YAmasheva, d. 38, Pomesch. 206

INN and KPP (TIN and RRC)
1657205398, 165701001

OGRN (Primary State Register Number)
1151690104609

Authorized capital
10 000 rub.

Registration date
09.12.2015

Age of organization
9 years 8 months 27 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-10
GRN: 2201600010335

Head of Organization

Liquidator
SHitov Viktor YUrevich
from 13.12.2016
INN 165200521547

Founders (1)

SHitov Viktor YUrevich
Share size: 10 000 rub. (100%)
INN 165200521547

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.3 Processing of ferrous metal waste and scrap

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  • Additional types of activity (19):
    38.32.2Processing of waste and scrap of precious metals
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504033645
Registration date: 2015-12-11

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557383416051
Registration date: 2015-12-10

Entries in the EGRUL (17)

10.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600010687)
10.01.2020 Liquidation of a legal entity (GRN: 2201600010335)
25.05.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2171690913073)
10.03.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2171690407656)
21.02.2017 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2171690297293)
13.12.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7161690728621)
19.10.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 7161690411425)
30.05.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6161690703432)
05.05.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6161690552370)
20.04.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2161690685253)
19.04.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2161690677344)
22.03.2016 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: 2161690490597)
27.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2161690149091)
16.12.2015 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: 6151690434395)
16.12.2015 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: 6151690429137)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690390813)
09.12.2015 Creation of a legal entity (GRN: 1151690104609)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.