Status
Authorized capital
Revenues
Employees in 2024
LLC "DIZEL TREID"
Limited Liability Company "Dizel Treid"
Legal address
420126, Tatarstan respublika, g. Kazan, ul. Adoratskogo, d. 21, Ofis 6
INN and KPP (TIN and RRC)
1841026739, 165701001
OGRN (Primary State Register Number)
1121841004460
Authorized capital
10 000 rub.
Registration date
18.06.2012
Age of organization
13 years 3 months 29 days
City
Kazan
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-30
GRN: 2191690620889
Director
Usmanov Alesher Mahamatkadirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-12)
from 25.02.2016
INN 182104436021
Nazarov Grigorii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 180804200236
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.69.2 | Wholesale of operational materials and machine accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
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:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504033578
Registration date: 2015-12-09
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 180135649916051
Registration date: 2015-12-09
30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690621142) |
30.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690620889) |
09.01.2019 | 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: 2191690033555) |
08.04.2018 | 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: 2181690481333) |
29.12.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7171690288708) |
12.12.2017 | 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: 7171690193767) |
22.06.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525406745) |
16.05.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525318756) |
16.05.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525317271) |
27.04.2017 | 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: 2171690758149) |
22.03.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525173556) |
23.12.2016 | 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: 7161690784171) |
31.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525987942) |
23.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525276385) |
16.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161690452812) |
25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690339480) |
25.12.2015 | 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: 6151690499801) |
18.12.2015 | 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: 6151690447606) |
16.12.2015 | 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: 6151690427058) |
15.12.2015 | 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: 6151690410987) |
08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832228205) |
08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832228194) |
08.12.2015 | 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: 2151832227523) |
06.07.2012 | 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: 2121841056764) |
02.07.2012 | 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: 2121841055532) |
18.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121841052144) |
18.06.2012 | Creation of a legal entity (GRN: 1121841004460) |
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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.