Status
Authorized capital
Revenues
Employees in 2024
LLC TPK "AIKO TREID"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Aiko Treid"
Legal address
420030, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Stolyarova, d. 9A, Pomesch. 1003
INN and KPP (TIN and RRC)
1656050293, 165601001
OGRN (Primary State Register Number)
1151690046221
Authorized capital
10 500 rub.
Registration date
05.06.2015
Age of organization
10 years 4 months 12 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: 2020-03-18
GRN: 2201600332591
Krasnova YUliya Vladimirovna
Share size: 500 rub. (4.8%)
INN 166014076700
Owned by the limited liability company itself
Share size: 10 000 rub. (95.2%)
INN —
46.49 | Wholesale of other household goods
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17.12 | Production of paper and cardboard |
17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
17.22 | Production of paper products for household and sanitary purposes |
17.23 | Production of paper stationery |
17.24 | Wallpaper production |
17.29 | Manufacture of other paper and cardboard products |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.78 | Other retail trade in specialized stores |
73.11 | Activities of advertising agencies |
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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503014937
Registration date: 2015-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160656389816061
Registration date: 2015-06-08
18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600332690) |
18.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201600332591) |
27.11.2019 | 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: 6191690610897) |
23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690005073) |
28.06.2018 | 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: 2181690920596) |
29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690314668) |
08.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690367029) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690533068) |
02.07.2015 | 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: 2151690683120) |
11.06.2015 | 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: 2151690609563) |
05.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690591094) |
05.06.2015 | Creation of a legal entity (GRN: 1151690046221) |
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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.