Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ITK"
Limited Liability Company "Investicionnaya Torgovaya Kompaniya"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, ul. SHamilya Usmanova, D.108, Kv.15

INN and KPP (TIN and RRC)
1650280149, 165001001

OGRN (Primary State Register Number)
1141650003516

Authorized capital
10 000 rub.

Registration date
20.02.2014

Age of organization
11 years 7 months 16 days

City
Naberezhnye CHelny

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-08-01
GRN: 2141650115737

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PBO"
OGRN: 1121650005707
INN: 1650240523
Date: 2014-08-01
GRN: 2141650115737

Head of Organization

Director
Izgrebin Vadim Vladimirovich
from 20.02.2014
INN 165032117812

Founders (1)

Izgrebin Vadim Vladimirovich
Share size: 10 000 rub. (100%)
INN 165032117812

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Trade in motor vehicles

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  • Additional types of activity (51):
    28.11Production of building metal structures
    28.12Production of construction metal products
    28.51Metal processing and coating of metals
    28.52Processing of metal products using the main technological processes of mechanical engineering
    28.61Manufacture of knives and cutlery
    28.62Production of tools
    28.63Manufacture of locks and hinges
    28.75Manufacture of other finished metal products
    34.30Manufacture of car parts and accessories and their engines
    36.11Manufacture of chairs and other seating furniture
    36.14Manufacture of other furniture
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.23Activities of other places to stay
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    64.11Activities of the National Post Office
    64.12Courier activities
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401106651
Registration date: 2014-02-25

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902601016091
Registration date: 2014-02-24

Entries in the EGRUL (6)

01.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141650115737)
12.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141650076852)
30.04.2014 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: 2141650071242)
06.03.2014 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: 2141650034216)
21.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650027044)
20.02.2014 Creation of a legal entity (GRN: 1141650003516)

Contacts

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Employees

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Information about taxes and fees for —

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.