Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BIK"
Limited Liability Company "Broker Ipotechnogo Kreditovaniya"

Legal address
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Zinina, D.8

INN and KPP (TIN and RRC)
1655142752, 165501001

OGRN (Primary State Register Number)
1071690049441

Authorized capital
10 000 rub.

Registration date
17.08.2007

Age of organization
18 years 6 months 28 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2015-08-11
GRN: 2151690826109

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPER"
OGRN: 1141690109197
INN: 1655317410
Date: 2015-08-11
GRN: 2151690826109

Head of Organization

Director
Ishmukov Almir Zakirovich
from 17.08.2007
INN 162306262093

Founders (2)

Ishmukov Almir Zakirovich
Share size: 5 000 rub.
INN 162306262093

YArullin Radis Mudarisovich
Share size: 5 000 rub.
INN 166101665973

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.1 Preparation for sale, purchase and sale of own real estate

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  • Additional types of activity (39):
    65.23.2Dealer activities
    65.23.3Investments in property
    67.1Supporting activities in the field of financial intermediation
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.14Consulting on business and management issues
    74.84Provision of other services

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502015097
Registration date: 2007-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153492416011
Registration date: 2007-08-21

Entries in the EGRUL (8)

11.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690826219)
11.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690826109)
27.05.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151690525105)
13.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690356233)
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: 2071690553460)
06.09.2007 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: 2071690522594)
17.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690481179)
17.08.2007 Creation of a legal entity (GRN: 1071690049441)

Contacts

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Employees

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Information about taxes and fees for —

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.