General information

LLC "TRI KUPCA"
Limited Liability Company "Tri Kupca"

Legal address
420103, Tatarstan respublika, g. Kazan, ul. Musina, D.59B, K.2, Kv.14

INN and KPP (TIN and RRC)
1657078735, 165701001

OGRN (Primary State Register Number)
1081690054820

Authorized capital
12 000 rub.

Registration date
05.09.2008

Age of organization
17 years 0 months 25 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: 2010-07-16
GRN: 2101690713793

Head of Organization

Liquidator
Sagdatshin Ramil SHaihullovich
from 07.07.2010
INN 165711524467

Founders (3)

Sagdatshin Ramil SHaihullovich
Share size: 4 000 rub.
INN 165711524467

Trifonov Oleg Vladimirovich
Share size: 4 000 rub.
INN 165713659660

Nagmatullin Rustem Zagitovich
Share size: 4 000 rub.
INN 165801241880

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (3):

  51.4	Wholesale of non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.7	Other wholesale trade

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 № 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: 013504011510
Registration date: 2008-09-15

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160357000116031
Registration date: 2008-09-09

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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