Status
Authorized capital
Revenues
Employees in 2024
LLC "YUTREID KAZAN"
Limited Liability Company "YUtreid Kazan"
Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, D.29, Kv.120
INN and KPP (TIN and RRC)
1657118875, 165701001
OGRN (Primary State Register Number)
1121690039514
Authorized capital
12 500 rub.
Registration date
24.05.2012
Age of organization
13 years 11 months 7 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2018-02-14
GRN: 2181690215760
Director
Sysoev Aleksei Viktorovich
from 09.10.2015
INN 120300121555
Sysoev Aleksei Viktorovich
Share size: 12 500 rub. (100%)
INN 120300121555
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal 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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504022548
Registration date: 2012-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557496616051
Registration date: 2012-05-25
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690216838) |
| 14.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181690215760) |
| 20.10.2017 | 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: 6171690936433) |
| 18.10.2017 | 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: 6171690927160) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690258637) |
| 09.10.2015 | 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: 6151690067457) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690066170) |
| 01.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151690917904) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690235905) |
| 07.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690076416) |
| 19.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690935440) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690349569) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690082387) |
| 10.11.2012 | 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: 6121690021007) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690806191) |
| 14.06.2012 | 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: 2121690553301) |
| 14.06.2012 | 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: 2121690551937) |
| 24.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690484892) |
| 24.05.2012 | Creation of a legal entity (GRN: 1121690039514) |
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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.