Status
Authorized capital
Revenues
Employees in 2024
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
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-30
GRN: 6191690793948
Liquidator
Fatyhova Almira Ravilevna
from 29.08.2019
INN 164506907923
Zinovev YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 165003852500
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
10.82.2 | Production of chocolate and sugary confectionery products |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.3 | Rental and leasing of other machinery and equipment and material assets |
78.1 | The activities of recruitment agencies |
82.92 | Product packaging activities |
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
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) |
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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.