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OOO "PROM TREID"
Brief Profile
liquidated 02/14/2025 Commercial
| TIN | 3906378728 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 5 years 10 months (For comparison, the average for liquidated firms in the industry is 11 years) |
| Core Activity | Regulation of and contribution to more efficient operation of businesses |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders | () |
| Managing Organization | OOO "IDEL-GRUPP" (liquidated 10/27/2023) |
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 "PROM TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PROM TREID"
TIN: 3906378728 (region of TIN receipt – Kaliningrad Oblast)
KPP: 168601001
PSRN: 1193926004360
Location: 420053, Republic Of Tatarstan, Kazan, ul. Zhurnalistov, 101, of. 9V
Line of business: Regulation of and contribution to more efficient operation of businesses (OKVED code 84.13)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "PROM TREID" was registered in the Unified State Register of Legal Entities 7 years 7 months ago 28 March 2019.
The average age of liquidated legal entities for the type of activity 84.13 "Regulation of and contribution to more efficient operation of businesses" is 11 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan (inspection code – 1686).
Registration with the Pension Fund: registration number 1025961077 dated 10 January 2023.
Registration with the Social Insurance Fund: registration number 1025961077 dated 17 January 2023.
Company's Activities
The main activity of the organization is "Regulation of and contribution to more efficient operation of businesses" (OKVED2 code 84.13).
Additionally, the organization listed the following activities:
| 84.11 | Administration and local self-government bodies on general issues |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "PROM TREID" is registered at 420053, Republic Of Tatarstan, Kazan, ul. Zhurnalistov, 101, of. 9V. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "SANLIUKS" (liquidated 04/03/2025), OOO "DSK-NOVOSTROI" (liquidated 06/20/2025)
Owners, Founders of the Entity
The founders of OOO "PROM TREID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| 09/12/2022 |
Subject to the entire chain of the current founders, the list of OOO "PROM TREID" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Share owned by the organization itself | OOO "REZIDENT" | ||
| OOO "FARMMAKSIMUM" | OOO "REZIDENT" | ||
OOO "PROM TREID" CEO
Entities Founded by Company
OOO "PROM TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 the average number of employees of OOO "PROM TREID" was .
Company Finance
The Authorized capital of OOO "PROM TREID" is 12 thousand RUB.
The net assets of OOO "PROM TREID" as of 12/31/2021 totaled RUB.
Operating results of OOO "PROM TREID" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 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 |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Contact details
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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