Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

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

Organization status

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

Head of Organization

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    90.0 Creative activities, activities in the field of art and entertainment

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  • Additional types of activity (25):
    31.09Manufacture of other furniture
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.2The 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
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    58.11Publishing books
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    73.11Activities of advertising agencies
    95.25Repair of watches and jewelry

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 № 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

Entries in the EGRUL (34)

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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

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Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 11 156.60 rub.

Value added tax:
penalty: 2 150.12 rub.

Value added tax:
fine: 9 317.80 rub.

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.