Status
Authorized capital
Revenues
Employees in 2020
LLC "FUD TREID"
Limited Liability Company "Fud Treid"
Legal address
420141, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Akademika Zavoiskogo, D.7, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-01)
INN and KPP (TIN and RRC)
1660147675, 166001001
OGRN (Primary State Register Number)
1101690069117
Authorized capital
10 000 rub.
Registration date
09.12.2010
Age of organization
15 years 7 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.12.2024
(current status at the beginning of the year, without changes made)
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: 2024-12-17
GRN: 2241601289202
Bankruptcy Trustee
Ityaksov Andrei Nikolaevich
from 25.07.2021
INN 730502152598
SHageev Marsel Damirovich
Share size: 4 900 rub. (49%)
INN 163500790900
Galiev Rail Tabrisovich
Share size: 5 100 rub. (51%)
INN 163500455980
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 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 |
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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507024152
Registration date: 2010-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285438916021
Registration date: 2010-12-11
| 17.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601289268) |
| 17.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241601289202) |
| 01.07.2024 | 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: 2241600630225) |
| 22.02.2023 | 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: 2231600221587) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601761115) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601761104) |
| 25.07.2021 | Approval of the bankruptcy trustee (GRN: 2211600867751) |
| 25.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600867740) |
| 10.04.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211600410460) |
| 12.02.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600157712) |
| 08.02.2018 | 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: 2181690194827) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690335998) |
| 03.10.2016 | 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: 7161690335800) |
| 05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690727991) |
| 05.01.2011 | 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: 2111690014478) |
| 05.01.2011 | 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: 2111690009540) |
| 09.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690141305) |
| 09.12.2010 | Creation of a legal entity (GRN: 1101690069117) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
12 468 000 rub.
Revenues for 2019:
36 374 000 rub.
Revenues for 2018:
3 285 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
12 414 000 rub.
Expenses for 2019:
35 888 000 rub.
Expenses for 2018:
3 248 000 rub.
(no details)
Value added tax:
debt: 6 516 rub.
Value added tax:
fine: 1 303 rub.
Personal income tax:
debt: 14 532 rub.
Strahovye vznosy:
debt: 10 272.65 rub.
Summy penei:
penalty: 2 082.91 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 400 rub.
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...