Status
Authorized capital
Revenues
Employees in 2024
LLC "KAZINO-PARADIZ"
Limited Liability Company "Kazino-Paradiz"
Legal address
423571, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, ul. Syuyumbike, D.46
INN and KPP (TIN and RRC)
1651032501, 165101001
OGRN (Primary State Register Number)
1031619000038
Authorized capital
—
Registration date
05.04.2002
Age of organization
24 years 0 months 6 days
City
Nizhnekamsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-07-04
GRN: 2086658144109
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SATURNPLYUS"
OGRN: 1086658023066
INN: 6658320307
Date: 2008-07-04
GRN: 2086658144109
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SATURNPLYUS"
OGRN: 1086658023066
INN: 6658320307
Date: 2008-07-04
GRN: 2086658144109
Director
Grigorev Gennadii Vasilevich
from 02.03.2005
INN 164703732623
Volkov Andrei Vladimirovich
Share size: 10 000 rub.
INN 165000626052
| 92.71 | Gambling activities
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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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301004106
Registration date: 2002-04-18
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151296216111
Registration date: 2002-04-18
| 28.10.2009 | 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: 2091651044219) |
| 19.09.2008 | 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: 2081651038456) |
| 05.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081651031889) |
| 07.07.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2086658144043) |
| 04.07.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2086658144109) |
| 04.07.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2086658136453) |
| 30.11.2005 | 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: 2051618057797) |
| 02.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051618007637) |
| 02.03.2005 | 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: 2051618007626) |
| 21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051618005206) |
| 16.01.2003 | 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: 2031619000620) |
| 09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031619000038) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.