Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MFEL TREID"
Limited Liability Company "Mfel Treid"

Legal address
423823, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt CHulman, D.92/43, Kv.221

INN and KPP (TIN and RRC)
1650259796, 165001001

OGRN (Primary State Register Number)
1131650004188

Authorized capital
10 000 rub.

Registration date
04.03.2013

Age of organization
13 years 1 month 19 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-09-12
GRN: 6181690185726

Head of Organization

Director
Minnahmetov Minnegali Mirzahmetovich
from 04.03.2013
INN 165001965996

Founders (1)

Minnahmetov Minnegali Mirzahmetovich
Share size: 10 000 rub. (100%)
INN 165001965996

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (25):
    09.10.9Provision of other services in the field of oil and natural gas production
    19.2Production of petroleum products
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.43Wholesale of household electrical goods
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    49.4Activities of road freight transport and transportation services
    49.5Pipeline transport activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401101797
Registration date: 2013-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902014216091
Registration date: 2013-03-06

Entries in the EGRUL (7)

12.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690188070)
12.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6181690185726)
23.05.2018 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: 2181690782293)
13.03.2013 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: 2131650040839)
13.03.2013 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: 2131650040498)
05.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650036219)
04.03.2013 Creation of a legal entity (GRN: 1131650004188)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.