Status
Authorized capital
Revenues
Employees in 2024
LLC "TEK "FORVAG"
Limited Liability Company "Transportno-Ekspedicionnaya Kompaniya "Forvag"
Legal address
422000, Respublika Tatarstan (Tatarstan), g. Arsk, R-N Arskii, ul. Syzganovyh, Zd. 7, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-20)
INN and KPP (TIN and RRC)
1609038299, 160901001
OGRN (Primary State Register Number)
1201600015870
Authorized capital
500 000 rub.
Registration date
27.02.2020
Age of organization
6 years 4 months 16 days
City
Arsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2026
Current status:
active
Director
Habrieva Aigul Ferdinantovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-13)
from 26.06.2024
INN 120602409205
Notfullina Gulsina Mahmutovna
Share size: 500 000 rub. (100%)
INN 160900969751
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.42 | Provision of transportation services |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261600619509) |
| 22.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251602865160) |
| 22.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251602860518) |
| 25.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251602777589) |
| 13.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2251602629529) |
| 20.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2251600431575) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600337184) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600337173) |
| 26.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600613692) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601080192) |
| 14.12.2022 | 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: 2221602238120) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602050184) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600482057) |
| 11.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600295266) |
| 21.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600853814) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600681158) |
| 03.06.2021 | 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: 2211600625630) |
| 06.10.2020 | 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: 2201601267690) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600578640) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600252566) |
| 03.03.2020 | 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: 2201600225176) |
| 02.03.2020 | 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: 2201600219390) |
| 27.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600204617) |
| 27.02.2020 | Creation of a legal entity (GRN: 1201600015870) |
Number of employees in 2025:
—
Number of employees in 2024:
25
Number of employees in 2023:
14
Number of employees in 2022:
6
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 5 583 rub.
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
101 805 000 rub.
Revenues for 2022:
16 835 000 rub.
Revenues for 2021:
4 808 000 rub.
Revenues for 2020:
3 735 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
88 104 000 rub.
Expenses for 2022:
13 696 000 rub.
Expenses for 2021:
4 584 000 rub.
Expenses for 2020:
3 390 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 328 700 rub.
Summy penei:
penalty: 13 997 252.64 rub.
Transport tax:
debt: 274 505.17 rub.
Strahovye vznosy:
debt: 1 468 884.96 rub.
Income tax:
debt: 5 523 815 rub.
Income tax:
fine: 1 080 844 rub.
Personal income tax:
debt: 192 520.45 rub.
Personal income tax:
fine: 10 167.20 rub.
Value added tax:
debt: 22 330 702 rub.
Value added tax:
fine: 3 639 269 rub.
micro enterprise from 10.03.2020
No inspections found.
Found 93 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...