Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA YURIYA ZINOVEVA"
Limited Liability Company "Torgovaya Kompaniya YUriya Zinoveva"

Legal address
423889, Tatarstan respublika, R-N Tukaevskii, ul. Telmana, D.70A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-26)

INN and KPP (TIN and RRC)
1646030749, 163901001

OGRN (Primary State Register Number)
1111674003430

Authorized capital
10 000 rub.

Registration date
25.05.2011

Age of organization
14 years 4 months 10 days

City
Tukaevskii

Special tax treatment
USN (2018 year)

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:
Liquidation of a legal entity
Code: 201
Date: 2019-12-30
GRN: 6191690793948

Head of Organization

Liquidator
Fatyhova Almira Ravilevna
from 29.08.2019
INN 164506907923

Founders (1)

Zinovev YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 165003852500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (23):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.82.2Production of chocolate and sugary confectionery products
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    78.1The activities of recruitment agencies
    82.92Product packaging activities

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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rf v Tukaevskom raione RT
Pension Fund code: 013400
Pension Fund registration number: 013400009688
Registration date: 2012-12-19

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161346425116151
Registration date: 2012-12-29

Entries in the EGRUL (16)

30.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690794245)
30.12.2019 Liquidation of a legal entity (GRN: 6191690793948)
20.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6191690731831)
26.11.2019 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: 6191690606321)
29.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6191690181292)
27.11.2018 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: 6181690520357)
16.01.2013 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: 2131674002689)
16.01.2013 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: 2131674001413)
25.12.2012 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: 2121674084695)
25.12.2012 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: 2121674083936)
17.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121674081615)
17.12.2012 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: 2121674081527)
08.06.2011 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: 2111674037891)
08.06.2011 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: 2111674037737)
25.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111674031731)
25.05.2011 Creation of a legal entity (GRN: 1111674003430)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.