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OOO "TREID-INVEST"
Brief Profile
liquidated 11/16/2017 Commercial
| TIN | 1621002235 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 15 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities for the management of financial and industrial groups |
| Scale of Operation |
significant
|
| Founders | AO "ASPK" () |
| Manager | Kharisov Almaz Irekovich (bankruptcy trustee) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TREID-INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREID - INVEST"
TIN: 1621002235
KPP: 165701001
PSRN: 1021606755411
Location: 420094, Republic Of Tatarstan, Kazan, ul. Korolenko, 58A
Line of business: Activities for the management of financial and industrial groups (OKVED code 70.10.1)
Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREID - INVEST" was registered in the Unified State Register of Legal Entities 24 years ago 16 May 2002.
The average age of liquidated legal entities for the type of activity 70.10.1 "Activities for the management of financial and industrial groups" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan (inspection code – 1685).
Registration with the Pension Fund: registration number 013504005564 dated 3 February 2004.
Registration with the Social Insurance Fund: registration number 161421015316051 dated 5 August 2011.
Company's Activities
The main activity of the organization is "Activities for the management of financial and industrial groups" (OKVED2 code 70.10.1).
Additionally, the organization listed the following activities:
| 46.21 | Wholesale of grain, raw tobacco, seeds and feed for farm animals |
| 46.31 | Wholesale of fruits and vegetables |
Legal Address
OOO "TREID-INVEST" is registered at 420094, Republic Of Tatarstan, Kazan, ul. Korolenko, 58A. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 19 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "TREID-INVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "IURKOM" (liquidated 07/04/2018) (Republic Of Tatarstan, Kazan) | 11/23/2015 | ||
| OOO "TPF "AK BARS" (liquidated 12/16/2020) (Republic Of Tatarstan, Kazan) | 02/14/2005 | ||
| AO "ASPK" (Republic Of Tatarstan, r-n Arskii, Arsk) | 02/14/2005 |
OOO "TREID-INVEST" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 28 February 2017 is bankruptcy trustee Kharisov Almaz Irekovich (TIN: 165914103425), acts as an individual entrepreneur.
Entities Founded by Company
OOO "TREID-INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TREID-INVEST" is 65.8 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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