General information

LLC TFK "LAKI-TREID"
Limited Liability Company Tfk "Laki-Treid"

Legal address
423823, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, B-R Glavmosstroevcev, d. 1, kv. 224

INN and KPP (TIN and RRC)
2130091933, 165001001

OGRN (Primary State Register Number)
1112130010838

Authorized capital
10 000 rub.

Registration date
24.08.2011

Age of organization
14 years 8 months 18 days

City
Naberezhnye CHelny

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-10-04
GRN: 2241600994710

Head of Organization

Liquidator
Parfenov Mihail Vyacheslavovich
from 08.11.2021
INN 165045857010

Founders (1)

Parfenov Mihail Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 165045857010

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31.1

  Wholesale of automotive parts, components and accessories, except for the activities of agents find companies with this code...

• Additional types of activity (102):

  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  17.1	Production of pulp, wood pulp, paper and cardboard
  18.1	Printing activities and provision of services in this field
  22.1	Manufacture of rubber products
  22.2	Production of plastic products
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.4	Manufacture of other porcelain and ceramic products
  23.5	Production of cement, lime and gypsum
  23.6	Production of concrete, cement and gypsum products
  23.7	Cutting, processing and finishing of stone
  23.9	Production of abrasive and non-metallic mineral products not included in other groupings
  25.1	Production of building metal structures and products
  25.2	Production of metal tanks, tanks and other containers
  25.3	Production of steam boilers, except central heating boilers
  25.5	Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.9	Manufacture of other finished metal products
  26.1	Production of electronic equipment elements and printed circuits (boards)
  26.2	Manufacture of computers and peripheral equipment
  26.3	Production of communication equipment
  26.4	Consumer Electronics manufacturing
  27.1	Production of electric motors, generators, transformers and switchgears, as well as control and measuring equipment
  27.12	Manufacture of electrical distribution and control equipment
  27.3	Manufacture of cables and cable fittings
  28.1	Production of general purpose machinery and equipment
  28.2	Manufacture of other general purpose machinery and equipment
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  28.9	Production of other special purpose machines
  45.32	Retail sale of automotive parts, components and accessories
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  53.1	Public postal service activities
  53.20.3	Courier activity
  55.1	Activities of hotels and other places for temporary residence
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  58	Publishing activities
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.1	Insurance
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.2	Technical testing, research, analysis and certification
  72.1	Scientific research and development in the field of natural and technical sciences
  72.2	Scientific research and development in the field of social sciences and humanities
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.2	Rental and rental of personal and household items
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.1	The activities of recruitment agencies
  79.1	Activities of travel agencies and tour operators
  80	Security and investigative activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  85.42	Additional professional education
  93.1	Sports activities
  93.2	Activities in the field of recreation and entertainment
  95.1	Repair of computers and communication equipment
  95.2	Repair of personal and household items
  96.0	Activities related to the provision of other personal 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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401094246
Registration date: 2011-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 213004346416091
Registration date: 2011-12-26

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.

Watching right now