Status
Authorized capital
Revenues
Employees in 2019
LLC "TVA-TREID"
Limited Liability Company "Tva-Treid"
Legal address
420073, Tatarstan respublika, g. Kazan, ul. Adelya Kutuya, D.50, Ofis 210
INN and KPP (TIN and RRC)
1660155771, 166001001
OGRN (Primary State Register Number)
1111690050108
Authorized capital
10 000 rub.
Registration date
18.07.2011
Age of organization
14 years 1 month 24 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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-14
GRN: 2201601016626
Director
Tihonov Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)
from 19.08.2019
INN 166004448483
Tihonov Vladimir Anatolevich
Share size: 10 000 rub. (100%)
INN 166004448483
27.3 | Manufacture of cables and cable fittings
find companies with this code... |
25.93 | Manufacture of wire products, chains and springs |
38.32.4 | Processing of non-ferrous metal waste and scrap |
71.2 | Technical testing, research, analysis and certification |
71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507026315
Registration date: 2011-07-20
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285527116021
Registration date: 2011-07-20
14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601024580) |
14.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201601016626) |
22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201600534507) |
27.09.2019 | 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: 6191690310223) |
19.08.2019 | 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: 6191690127810) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121690795070) |
05.08.2011 | 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: 2111690647253) |
05.08.2011 | 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: 2111690646692) |
18.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690573146) |
18.07.2011 | Creation of a legal entity (GRN: 1111690050108) |
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Number of employees in 2019:
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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.