Status
Authorized capital
Revenues
Employees in 2023
LLC "NIIRAHI - M"
Limited Liability Company "Nauchno-Issledovatelskii Institut Restavracii Antikvarnyh I Hudozhestvennyh Izdelii - M"
Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Daurskaya, d. 29, Etazh Cokolnyi Pomeschenie 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-15)
INN and KPP (TIN and RRC)
1655297883, 166001001
OGRN (Primary State Register Number)
1141690053625
Authorized capital
20 000 rub.
Registration date
31.07.2014
Age of organization
11 years 1 month 17 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2251602524590
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSLOGISTIK"
Share size: 10 000 rub. (50%)
INN 1660302602
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUGINS HOSTEL"
Share size: 10 000 rub. (50%)
INN 1657191586
90.0 | Creative activities, activities in the field of art and entertainment
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31.09 | Manufacture of other furniture |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.1 | Retail sale of antiques |
58.11 | Publishing books |
58.14 | Publishing of magazines and periodicals |
58.19 | Other types of publishing activities |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
73.11 | Activities of advertising agencies |
95.25 | Repair of watches and jewelry |
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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1069481800
Registration date: 2016-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1069481800
Registration date: 2016-01-27
16.07.2025 | 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: 2251602524590) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600244180) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600244179) |
02.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241600632910) |
27.03.2024 | 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: 2241600289346) |
09.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231600270900) |
08.02.2023 | 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: 2231600165883) |
27.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600103624) |
19.01.2022 | 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: 2221600053651) |
05.03.2020 | 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: 2201600237595) |
05.03.2020 | 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: 2201600237584) |
10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191690651689) |
25.01.2019 | 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: 2191690118871) |
15.02.2018 | 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: 2181690227937) |
10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690052069) |
21.12.2017 | 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: 7171690248833) |
21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690248767) |
09.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690871533) |
15.08.2017 | 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: 6171690519049) |
25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690914239) |
20.01.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177746503108) |
29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690818579) |
01.06.2016 | 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: 6161690733880) |
01.04.2016 | 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: 2161690561943) |
15.03.2016 | 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: 2161690447060) |
09.02.2016 | 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: 2161690240215) |
26.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690145318) |
26.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690145285) |
26.01.2016 | 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: 2161690145252) |
01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690298362) |
14.08.2014 | 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: 2141690718222) |
07.08.2014 | 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: 2141690689479) |
31.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690656347) |
31.07.2014 | Creation of a legal entity (GRN: 1141690053625) |
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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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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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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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(no details)
Value added tax:
debt: 11 156.60 rub.
Value added tax:
penalty: 2 150.12 rub.
Value added tax:
fine: 9 317.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.