Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (47):
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.24Wallpaper production
    17.29Manufacture of other paper and cardboard products
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    73.11Activities of advertising agencies

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 № 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

Entries in the EGRUL (12)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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.