Status

liquidated

Authorized capital

22 000 rub.

Revenues

Employees in 2024

General information

LLC "TREKLOGISTIK"
Limited Liability Company "Treklogistik"

Legal address
420088, Tatarstan respublika, g. Kazan, ul. ZHurnalistov, d. 46A, Zdanie Abk (Lit.A) Ofis №10, 3 Etazh

INN and KPP (TIN and RRC)
1650353823, 166001001

OGRN (Primary State Register Number)
1171690095169

Authorized capital
22 000 rub.

Registration date
18.09.2017

Age of organization
8 years 3 months 9 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-10-16
GRN: 2201601315530

Head of Organization

Director
Huzin Lenar Ilfatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-10)
from 04.06.2019
INN 166001831521

Founders (1)

Huzin Lenar Ilfatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-10)

Share size: 22 000 rub. (100%)
INN 166001831521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (71):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.1The activities of agents in the wholesale trade of live animals
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.1Activities of furniture wholesale agents
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16.1Activities of agents in the wholesale trade of textiles
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.11Wholesale trade in iron ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    70.22Consulting on business and management issues
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507078585
Registration date: 2019-07-30

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160903568616021
Registration date: 2019-07-13

Entries in the EGRUL (23)

16.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601318950)
16.10.2020 Termination of a legal entity (exclusion 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) (GRN: 2201601315530)
25.06.2020 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: 2201600764616)
10.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6191690672893)
14.11.2019 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: 6191690555457)
22.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690151009)
06.08.2019 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: 6191690065320)
31.07.2019 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: 6191690043682)
18.07.2019 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: 2191690995945)
17.07.2019 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: 2191690987827)
12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690976640)
12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690976630)
12.07.2019 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: 2191690976519)
04.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690757960)
18.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690883020)
11.05.2018 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: 2181690745465)
26.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690702015)
10.04.2018 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: 2181690544814)
05.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690310514)
21.09.2017 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: 6171690766428)
20.09.2017 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: 6171690757001)
18.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690746683)
18.09.2017 Creation of a legal entity (GRN: 1171690095169)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
19 437 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
19 418 000 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.