LLC "ISPANSKII DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "ISPANSKII DOM"
Limited Liability Company "Ispanskii Dom"
Legal address
420103, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, D.54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-16)
INN and KPP (TIN and RRC)
1657096325, 165701001
OGRN (Primary State Register Number)
1101690042178
Authorized capital
10 000 rub.
Registration date
29.07.2010
Age of organization
15 years 1 month 24 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-01-17
GRN: 2201600038429
Head of Organization
General director
Safin Fadbir Magusovich
from 01.07.2019
INN 165901477871
Founders (3)
Sobrino Espinosa Alberto
Share size: 5 000 rub. (50%)
INN 773399193704
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNYI INSTITUT REKONSTRUKCII I RAZVITIYA"
Share size: 2 500 rub. (25%)
INN 1658051172
OTKRYTOE AKCIONERNOE OBSHESTVO "TATARSKOE SPECIALNOE NAUCHNO-RESTAVRACIONNOE UPRAVLENIE"
Share size: 2 500 rub. (25%)
INN 1655048492
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (3):
68.1 Purchase and sale of own real estate 69 Activities in the field of law and accounting 79.11 Activities of travel agencies
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504016759
Registration date: 2010-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160357183616051
Registration date: 2011-08-05
Entries in the EGRUL (11)
| 17.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600039408) |
| 17.01.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201600038429) |
| 25.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6191690292007) |
| 01.07.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2191690884559) |
| 16.04.2018 | 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: 2181690660336) |
| 17.07.2017 | 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: 6171690248735) |
| 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: 2111690839291) |
| 12.08.2010 | 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: 2101690786888) |
| 12.08.2010 | 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: 2101690785810) |
| 29.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690745044) |
| 29.07.2010 | Creation of a legal entity (GRN: 1101690042178) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Average salary
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In 2022: —
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2020
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.