Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TPP GOLD LAIN DAIMONDS"
Limited Liability Company "Tpp Gold Lain Daimonds"
LIMITED LIABILITY COMPANY "TPP GOLD LINE DIAMOND`S"
"TPP GOLD LINE DIAMOND`S" LTD

Legal address
420136, Tatarstan respublika, g. Kazan, ul. Marshala CHuikova, D.14, Kv.64

INN and KPP (TIN and RRC)
1657092578, 165701001

OGRN (Primary State Register Number)
1101690016890

Authorized capital
10 000 rub.

Registration date
22.03.2010

Age of organization
15 years 6 months 5 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-09-21
GRN: 2121690844900

Head of Organization

Director
Bulatov Ramil Ildarovich
from 22.03.2010
INN 165713896460

Founders (2)

Bulatov Ramil Ildarovich
Share size: 5 000 rub. (50%)
INN 165713896460

Ibraimov Erkinbek
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.8 Production of other food products

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  • Additional types of activity (43):
    01.1Crop production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    23.2Production of petroleum products
    25.12Restoration of rubber tires and tires
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.61Manufacture of jewelry made of non-precious materials
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    55.1Hotel activities
    55.3Restaurant activities
    55.4Activities of bars
    60.24Activities of road freight transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.11Legal activities
    74.70.2Cleaning and cleaning of vehicles
    74.84Provision of other services
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504015772
Registration date: 2010-03-24

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160357145516051
Registration date: 2011-08-05

Entries in the EGRUL (8)

21.09.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121690844900)
21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690844890)
25.05.2012 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: 2121690485530)
03.10.2011 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: 2111690854075)
02.04.2010 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: 2101690407070)
02.04.2010 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: 2101690405310)
22.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690379140)
22.03.2010 Creation of a legal entity (GRN: 1101690016890)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.