Status
Authorized capital
Revenues
Employees in 2024
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AAA KOMPANI"
Limited Liability Company "Aaa Kompani"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Moskovskaya, D.13A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-03)
INN and KPP (TIN and RRC)
5262237479, 165501001
OGRN (Primary State Register Number)
1095262001340
Authorized capital
10 000 rub.
Registration date
12.02.2009
Age of organization
17 years 1 month 28 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-22
GRN: 6171690084285
Director
Batrakov Mihail Mihailovich
from 28.06.2012
INN 525816737429
Batrakov Mihail Mihailovich
Share size: 20 000 rub. (100%)
INN 525816737429
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 46.69 | Wholesale of other machinery and equipment |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502035158
Registration date: 2012-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 520701812416011
Registration date: 2012-07-03
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690088102) |
| 22.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690084285) |
| 22.02.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690310086) |
| 03.02.2017 | 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: 2171690190330) |
| 13.08.2015 | 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: 2151690848450) |
| 18.12.2013 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6131690016419) |
| 10.09.2012 | 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: 2121690802902) |
| 18.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690662355) |
| 13.07.2012 | 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: 2121690651476) |
| 28.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125262111621) |
| 28.06.2012 | 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: 2125262111577) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262111566) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262102458) |
| 20.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095262166734) |
| 25.02.2009 | 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: 2095262085345) |
| 19.02.2009 | 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: 2095262081671) |
| 12.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095262034437) |
| 12.02.2009 | Creation of a legal entity (GRN: 1095262001340) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.