Status
Authorized capital
Revenues
Employees in 2024
LLC "HK "TETRA-INVEST"
Limited Liability Company "Holdingovaya Kompaniya "Tetra-Invest"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Telmana, D.17
INN and KPP (TIN and RRC)
1648009196, 165501001
OGRN (Primary State Register Number)
1021606754355
Authorized capital
19 254 560 rub.
Registration date
03.04.2000
Age of organization
25 years 11 months 21 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-09-12
GRN: 6171690704982
Bankruptcy Trustee
Myasnikov Sergei Vladimirovich
from 05.06.2015
INN 165601327900
Zarifov YAn SHamilevich
Share size: 18 554 560 rub. (96.364%)
INN 165400612777
Otkrytoe Akcionernoe Obschestvo "Kurkachinskoe Hlebopriemnoe Predpriyatie"
Share size: 700 000 rub. (3.636%)
INN 1616000296
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.3 | Cultivation of oilseeds |
| 01.61 | Provision of services in the field of crop production |
| 10.41.2 | Production of unrefined vegetable oils and their fractions |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.21.11 | Wholesale grain trade |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 52.10.3 | Grain storage and warehousing |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502008455
Registration date: 2004-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 161448066516011
Registration date: 2005-03-01
| 12.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690705191) |
| 12.09.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6171690704982) |
| 05.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151690589884) |
| 18.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141690629144) |
| 19.09.2011 | 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: 2111690773973) |
| 25.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690598897) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690418365) |
| 25.05.2011 | 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: 2111690418310) |
| 21.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690770950) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690318026) |
| 07.04.2008 | 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: 2081690233117) |
| 06.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081690122424) |
| 21.12.2007 | 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: 2071690806372) |
| 21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690806340) |
| 18.04.2006 | 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: 2061655042381) |
| 23.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655026046) |
| 09.08.2005 | 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: 2051622083522) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622083511) |
| 20.06.2005 | 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: 2051622065009) |
| 20.04.2005 | 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: 2051622044846) |
| 08.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622041414) |
| 31.01.2005 | 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: 2051622004509) |
| 31.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622004487) |
| 23.12.2004 | 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: ) |
| 23.12.2004 | 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: ) |
| 05.11.2004 | 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: 2041621096273) |
| 05.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621096262) |
| 29.10.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2041621094910) |
| 09.08.2004 | 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: ) |
| 25.06.2004 | 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: 2041640603915) |
| 25.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041640602716) |
| 15.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041640602243) |
| 14.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031644201499) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021606754355) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.