Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IPOTEKA TRAST"
Limited Liability Company "Ipoteka Trast"

Legal address
420021, Tatarstan respublika, g. Kazan, ul. Moskovskaya, D.72/10

INN and KPP (TIN and RRC)
1655138555, 165501001

OGRN (Primary State Register Number)
1071690035119

Authorized capital
10 000 rub.

Registration date
06.06.2007

Age of organization
18 years 3 months 22 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-18
GRN: 2211601357075

Head of Organization

Bankruptcy Trustee
Gaisin Marat Ilgizarovich
from 16.07.2018
INN 165913732501

Founders (1)

Demina Irina YUrevna
Share size: 10 000 rub. (100%)
INN 165708449989

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

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  • Additional types of activity (6):
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502014547
Registration date: 2007-06-07

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153445116011
Registration date: 2007-06-08

Entries in the EGRUL (19)

18.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601357086)
18.11.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2211601357075)
16.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690985386)
15.01.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690073948)
09.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690395105)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690223558)
29.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690427393)
26.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690416096)
14.06.2012 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: 2121690546657)
20.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690179719)
20.02.2012 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: 2121690179708)
24.06.2010 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: 2101690655427)
12.03.2010 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: 2101690358537)
26.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690313888)
15.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690259548)
26.06.2007 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: 2071690375030)
26.06.2007 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: 2071690369970)
06.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690315508)
06.06.2007 Creation of a legal entity (GRN: 1071690035119)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
1 rub.

Contributions amount:
0 rub.

Land tax:
1 rub.

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.