Status
Authorized capital
Revenues
Employees in 2025
LLC TPK "LOZNA"
Limited Liability Company "Torgovaya Promyshlennaya Kompaniya "Lozna"
Legal address
423231, Respublika Tatarstan (Tatarstan), g. Bugulma, ul. Vaclava Vorovskogo, D.68, K.1
INN and KPP (TIN and RRC)
1649014230, 164501001
OGRN (Primary State Register Number)
1061689023395
Authorized capital
10 000 rub.
Registration date
08.08.2006
Age of organization
19 years 9 months 12 days
City
Bugulma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-03-27
GRN: 2121689008978
Liquidator
Garipov SHamil Rashitovich
from 16.09.2011
INN 164500414600
Garipov SHamil Rashitovich
Share size: 10 000 rub.
INN 164500414600
| 51.6 | Wholesale of machinery and equipment
find companies with this code... |
| 11.20.4 | Provision of other services related to oil and gas production |
| 25.24 | Manufacture of other plastic products |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.53.1 | Wholesale of timber |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.56.4 | Wholesale of electric and thermal energy (without their transmission and distribution) |
| 51.57 | Wholesale of waste and scrap |
| 51.70 | Other wholesale trade |
| 55.11 | Activities of hotels with restaurants |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.2 | Providing loans to industry |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 70.12.3 | Purchase and sale of land plots |
| 70.3 | Provision of intermediary services related to real estate |
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:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013131
Pension Fund registration number: 013131012533
Registration date: 2008-10-15
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161049133816101
Registration date: 2006-08-14
| 17.04.2012 | 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: 2121689010837) |
| 09.04.2012 | 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: 2121689009792) |
| 28.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121689009033) |
| 27.03.2012 | Liquidation of a legal entity (GRN: 2121689008978) |
| 27.03.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121689008967) |
| 16.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111689034246) |
| 16.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2111689034235) |
| 04.03.2009 | 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: 2091689006891) |
| 07.11.2008 | 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: 2081689046877) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081689044842) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081689044810) |
| 25.08.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2081689039364) |
| 25.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081689039353) |
| 13.10.2006 | 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: 2061689050542) |
| 23.08.2006 | 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: 2061689045592) |
| 09.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061689044460) |
| 08.08.2006 | Creation of a legal entity (GRN: 1061689023395) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.