Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVAYA KOMPANIYA "FARAON"
Limited Liability Company Torgovaya Kompaniya "Faraon"
Legal address
420140, Tatarstan respublika, g. Kazan, ul. Lugovaya (Voznesenskoe), D.12
INN and KPP (TIN and RRC)
1660183289, 166001001
OGRN (Primary State Register Number)
1131690021055
Authorized capital
10 000 rub.
Registration date
20.03.2013
Age of organization
12 years 5 months 30 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:
Liquidation of a legal entity
Code: 201
Date: 2016-04-26
GRN: 2161690724116
Liquidator
Kuznecova Evgeniya Ilgamovna
from 18.12.2015
INN 165812513013
Kuznecova Evgeniya Ilgamovna
Share size: 5 000 rub. (50%)
INN 165812513013
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging 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 № 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: 013507032956
Registration date: 2013-03-22
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: 160285795516021
Registration date: 2013-03-21
26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690724490) |
26.04.2016 | Liquidation of a legal entity (GRN: 2161690724116) |
12.04.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2161690636479) |
18.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6151690455658) |
30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690320600) |
04.04.2013 | 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: 2131690296527) |
28.03.2013 | 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: 2131690271843) |
20.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690245180) |
20.03.2013 | Creation of a legal entity (GRN: 1131690021055) |
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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.