General information

LLC "TD TRANSSHINA"
Limited Liability Company "Torgovyi Dom Transshina"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt CHulman, D.37, Kv.222V

INN and KPP (TIN and RRC)
1650183949, 165001001

OGRN (Primary State Register Number)
1081650016986

Authorized capital
10 000 rub.

Registration date
13.10.2008

Age of organization
17 years 0 months 30 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-02-16
GRN: 2101650068991

Head of Organization

Liquidator
Katkov Radik Ivanovich
from 07.10.2009
INN 165026620129

Founders (1)

YAkupov Ruslan Refgatovich
Share size: 10 000 rub. (100%)
INN 165122279896

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (2):

  63.1	Cargo handling and storage
  63.2	Other auxiliary transport 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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401073569
Registration date: 2008-10-15

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900948416091
Registration date: 2008-10-15

Entries in the EGRUL (12)

Contacts

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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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