Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA "TREIDING"
Limited Liability Company "Torgovaya Kompaniya "Treiding"
Legal address
420045, Tatarstan respublika, ul. N.Ershova, D.28
INN and KPP (TIN and RRC)
1655063349, 165501001
OGRN (Primary State Register Number)
1031621020727
Authorized capital
10 000 rub.
Registration date
10.11.2003
Age of organization
22 years 5 months 9 days
City
Tatarstan Respublika
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2004-06-23
GRN: 2041621019570
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VEST TREIDING"
OGRN: 1021602835583
INN: 1655053502
Date: 2003-11-10
GRN: 1031621020727
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONDOR"
OGRN: 1021602857473
INN: 1655059254
Date: 2004-06-23
GRN: 2041621019570
Director
Rakusheva Tatyana Valerevna
from 03.03.2004
INN 166108074271
Rakusheva Tatyana Valerevna
Share size: 10 000 rub.
INN 166108074271
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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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.06.2004 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2041621019570) |
| 04.03.2004 | 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: 2041621005435) |
| 03.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621005413) |
| 10.11.2003 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1031621020727) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.