Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-26
GRN: 2161690724116

Head of Organization

Liquidator
Kuznecova Evgeniya Ilgamovna
from 18.12.2015
INN 165812513013

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (26):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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:
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

Entries in the EGRUL (9)

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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Employees

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Information about taxes and fees for —

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.