Status
Authorized capital
Revenues
Employees in 2021
LLC "AST-DILER"
Limited Liability Company "Ast-Diler"
Legal address
420034, Respublika Tatarstan (Tatarstan), G Kazan, ul Dekabristov, d. 85D, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)
INN and KPP (TIN and RRC)
1658227549, 165801001
OGRN (Primary State Register Number)
1201600059451
Authorized capital
10 000 rub.
Registration date
26.08.2020
Age of organization
5 years 1 month 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-21
GRN: 2241601047653
Bankruptcy Trustee
Mustafina Guzel Ildarovna
from 21.10.2024
INN 165917445787
Ahmadiev Damir Zamilevich
Share size: 10 000 rub. (100%)
INN 164704827444
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
49.41 | Activities of road freight transport |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601509058) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601509047) |
21.10.2024 | Approval of the bankruptcy trustee (GRN: 2241601047664) |
21.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241601047653) |
28.05.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600501130) |
02.05.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600415220) |
25.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600394198) |
09.01.2024 | 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: 2241600005304) |
28.08.2020 | 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: 2201601091800) |
28.08.2020 | 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: 2201601090722) |
26.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601081482) |
26.08.2020 | Creation of a legal entity (GRN: 1201600059451) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
103 714 000 rub.
Revenues for 2020:
11 858 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
102 363 000 rub.
Expenses for 2020:
11 726 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
2 198.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 208.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 541.67 rub.
Income tax:
5 756.76 rub.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...