LLC "TREID - KAPITAL PLYUS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TREID - KAPITAL PLYUS"
Limited Liability Company "Treid - Kapital Plyus"
Legal address
423893, Respublika Tatarstan (Tatarstan), R-N Tukaevskii, ul. Sirenevaya, d. 1
INN and KPP (TIN and RRC)
1647015260, 163901001
OGRN (Primary State Register Number)
1111651008028
Authorized capital
10 000 rub.
Registration date
29.12.2011
Age of organization
14 years 4 months 22 days
City
Tukaevskii
Special tax treatment
ЕНВД (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2024
(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: 2024-01-29
GRN: 2241600075671
Head of Organization
Bankruptcy Trustee
Lysyi Dmitrii Vasilevich
from 05.03.2023
INN 164600725705
Founders (1)
Volkov Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 164700072023
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (9):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.99 Other specialized construction works not included in other groupings 45.3 Trade in automotive parts, components and accessories 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.21.14 Wholesale of feed for farm animals 46.43 Wholesale of household electrical goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.4 Activities of road freight transport and transportation services
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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400013122
Registration date: 2019-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161547225216151
Registration date: 2012-02-07
Entries in the EGRUL (22)
| 29.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600075869) |
| 29.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600075671) |
| 05.03.2023 | Approval of the bankruptcy trustee (GRN: 2231600258888) |
| 05.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231600258877) |
| 20.02.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231600213854) |
| 20.01.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600081667) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601595125) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601595114) |
| 20.12.2019 | 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: 6191690736605) |
| 07.12.2019 | 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: 6191690664962) |
| 14.11.2019 | 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: 6191690554016) |
| 07.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690524261) |
| 07.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690524250) |
| 07.11.2019 | 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: 6191690524085) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651088355) |
| 22.08.2014 | 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: 2141651033302) |
| 03.10.2012 | 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: 2121651045162) |
| 14.02.2012 | 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: 2121651009379) |
| 23.01.2012 | 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: 2121651005793) |
| 30.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111651091913) |
| 30.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111651091814) |
| 29.12.2011 | Creation of a legal entity (GRN: 1111651008028) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
32 180 000 rub.
Revenues for 2020:
34 002 000 rub.
Revenues for 2019:
57 735 000 rub.
Revenues for 2018:
54 513 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
50 587 000 rub.
Expenses for 2020:
33 543 000 rub.
Expenses for 2019:
57 092 000 rub.
Expenses for 2018:
53 698 000 rub.
Information about taxes and fees for 2023
Tax amount:69 662 rub.
Contributions amount:
0 rub.
Summy penei:
14 450 rub.
Income tax:
69 662.58 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.