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OOO "TPK "AGRO-TREID"
Brief Profile
liquidated 02/20/2021 Commercial
| TIN | 1657221760 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 4 years 10 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders | no data available |
| Manager | Khurmatshin Marsel Akhmetgaraevich (liquidator) |
1 significant fact identified:
Negative — 1
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 "TPK "AGRO-TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVO-PROIZVODSTVENNYI KOMPLEKS "AGRO-TREID"
TIN: 1657221760
KPP: 166101001
PSRN: 1161690081354
Location: 420127, Republic Of Tatarstan, Kazan, ul. Dementeva, 2G, of. 214
Line of business: Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKVED code 46.11)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVO-PROIZVODSTVENNYI KOMPLEKS "AGRO-TREID" was registered in the Unified State Register of Legal Entities 10 years ago 23 March 2016.
The average age of liquidated legal entities for the type of activity 46.11 "Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan (inspection code – 1683).
Registration with the Pension Fund: registration number 013508016087 dated 10 August 2018.
Registration with the Social Insurance Fund: registration number 160500048516061 dated 9 August 2018.
Company's Activities
The main activity of the organization is "Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products" (OKVED2 code 46.11).
Additionally, the organization listed the following activities:
| 01.41 | Raising of dairy cattle, production of raw milk |
| 01.42 | Raising of other cattle and buffalo breeds, semen production |
Legal Address
OOO "TPK "AGRO-TREID" is registered at 420127, Republic Of Tatarstan, Kazan, ul. Dementeva, 2G, of. 214. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "TPK "AGRO-TREID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "SFERA USPEKHA" (liquidated 08/08/2022) (Republic Of Tatarstan, Kazan) | 11/03/2020 | ||
| 11/03/2020 |
OOO "TPK "AGRO-TREID" 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 17 November 2020 is liquidator Khurmatshin Marsel Akhmetgaraevich (TIN: 165202800232).
Entities Founded by Company
OOO "TPK "AGRO-TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "TPK "AGRO-TREID" was .
Company Finance
The Authorized capital of OOO "TPK "AGRO-TREID" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Operating results of OOO "TPK "AGRO-TREID" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Income tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Value added tax | show |
| Transport tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
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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