LLC "KAZPEI"

Limited Liability Company "Kazpei"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KAZPEI"
Limited Liability Company "Kazpei"
"KAZPAY"

Legal address
420126, Tatarstan respublika, g. Kazan, ul. CHistopolskaya, D.26/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)

INN and KPP (TIN and RRC)
1659075024, 165701001

OGRN (Primary State Register Number)
1071690050332

Authorized capital
40 000 rub.

Registration date
22.08.2007

Age of organization
18 years 3 months 3 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2017-07-24
GRN: 6171690352058

Head of Organization

General director
Harchenko Roman Evgenevich
from 28.01.2015
INN 165916179966

Founders (1)

Harchenko Roman Evgenevich
Share size: 40 000 rub. (100%)
INN 165916179966

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.09 Activities related to the use of computer technology and information technology, other

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  • Additional types of activity (9):
    43.21Electrical installation works
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    61.10.1Activities related to the provision of telephone services
    64.19Monetary mediation other
    96.09Provision of other personal services not included in other groupings

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: 013504012178
Registration date: 2008-12-01

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160484028616051
Registration date: 2011-08-05

Entries in the EGRUL (37)

24.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690353720)
24.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690352058)
29.06.2017 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: 6171690141595)
31.03.2017 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: 2171690590300)
13.03.2017 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: 2171690419613)
24.03.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2161690520726)
25.12.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690489648)
04.12.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690355283)
03.12.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690362862)
03.12.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690359210)
24.11.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690295905)
17.11.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690268273)
23.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690132005)
20.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690743433)
10.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690125002)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690087536)
28.01.2015 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: 2151690087525)
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: 2111690830590)
15.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690966706)
14.11.2009 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: 2091690841130)
10.09.2009 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: 2091690644880)
15.12.2008 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: 2081690890830)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690857290)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690857280)
26.11.2008 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: 2081690857268)
23.10.2008 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: 2081690772370)
09.10.2008 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: 2081690746784)
05.09.2008 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: 2081690637422)
31.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690554438)
31.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690554427)
31.07.2008 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: 2081690554416)
18.04.2008 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: 2081690280615)
18.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690280604)
12.09.2007 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: 2071690554340)
12.09.2007 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: 2071690542141)
22.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690503091)
22.08.2007 Creation of a legal entity (GRN: 1071690050332)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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