Status
Authorized capital
Revenues
Employees in 2024
LLC "SAN TREID"
Limited Liability Company "San Treid"
Legal address
420059, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Orenburgskii Trakt, d. 160, Pomesch. 219
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-26)
INN and KPP (TIN and RRC)
1659167589, 165901001
OGRN (Primary State Register Number)
1161690059761
Authorized capital
10 100 rub.
Registration date
01.02.2016
Age of organization
9 years 9 months 25 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-11
GRN: 2191690942628
Obschestvo s ogranichennoi otvetstvennostyu "Zaman"
Share size: 100 rub.
INN 1657228701
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506032533
Registration date: 2016-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484887116041
Registration date: 2016-02-02
| 11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690953584) |
| 11.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690942628) |
| 20.03.2019 | 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: 2191690365359) |
| 22.02.2018 | 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: 2181690265304) |
| 24.11.2017 | 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: 7171690112829) |
| 26.09.2017 | 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: 6171690785722) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690116805) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690096895) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690068801) |
| 28.12.2016 | 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: 7161690813343) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690813167) |
| 25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690334617) |
| 09.02.2016 | 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: 2161690237696) |
| 04.02.2016 | 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: 2161690199230) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690179407) |
| 01.02.2016 | Creation of a legal entity (GRN: 1161690059761) |
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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.