LLC "PREMIUM TREID"

Limited Liability Company "Premium Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "PREMIUM TREID"
Limited Liability Company "Premium Treid"

Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Magistralnaya, D.4

INN and KPP (TIN and RRC)
1655098969, 165901001

OGRN (Primary State Register Number)
1051622135058

Authorized capital
10 000 rub.

Registration date
23.09.2005

Age of organization
20 years 9 months 19 days

City
Kazan

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-08-28
GRN: 6171690600570

Head of Organization

Bankruptcy Trustee
Lavrentev Vladimir Alekseevich
from 01.07.2015
INN 165700421445

Founders (4)

Enikeev Marsel Kamilevich
Share size: 1 275 rub. (12.75%)
INN 165916589144

Giniyatullin Artur Albertovich
Share size: 1 275 rub. (12.75%)
INN 165917367391

Nikitin Vadim Vasilevich
Share size: 2 400 rub. (24%)
INN 165807334080

YAkolin Pavel Valerevich
Share size: 5 050 rub. (50.5%)
INN 165715255920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (21):
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.30Serving drinks
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    82.92Product packaging activities
    93.2Activities in the field of recreation and entertainment

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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506009756
Registration date: 2007-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160153110516041
Registration date: 2007-11-19

Entries in the EGRUL (35)

28.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690601076)
28.08.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6171690600570)
01.07.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151690676366)
14.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690879890)
15.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690235609)
23.11.2012 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: 6121690067779)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690576270)
12.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690452387)
09.04.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121690354542)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690394452)
16.01.2010 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: 2101690068709)
24.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690870522)
13.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690118672)
30.07.2008 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: 2081690552580)
30.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690552579)
21.12.2007 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: 2071690798001)
06.12.2007 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: 2071690745091)
19.10.2007 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: 2071690613278)
19.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690613245)
12.09.2007 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: 2071690546783)
22.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690503168)
22.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690503146)
22.08.2007 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: 2071690503124)
18.10.2006 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: 2061686171622)
07.08.2006 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: 2061686139205)
07.08.2006 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: 2061686136598)
07.08.2006 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: 2061686134816)
07.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686111771)
23.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655026893)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655025958)
23.03.2006 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: 2061655025936)
27.10.2005 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: 2051622151876)
27.10.2005 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: 2051622147839)
23.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622135080)
23.09.2005 Creation of a legal entity (GRN: 1051622135058)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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