LLC "AK BARS IPOTEKA"
Status
liquidated
Authorized capital
500 010 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "AK BARS IPOTEKA"
Limited Liability Company "Ak Bars Ipoteka"
Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Meridiannaya, d. 4, Ofis 15
INN and KPP (TIN and RRC)
1658055480, 165701001
OGRN (Primary State Register Number)
1041626808783
Authorized capital
500 010 000 rub.
Registration date
02.06.2004
Age of organization
21 year 9 months 8 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2020-01-14
GRN: 2201600021082
Information about the legal successor:
AKCIONERNOE OBSHESTVO "AK BARS LIZING"
OGRN: 1031624002827
INN: 1656025635
Date: 2020-01-14
GRN: 2201600021082
Head of Organization
General director
SHaidullin Eduard Lenartovich
from 09.01.2017
INN 165500346039
Founders (1)
Akcionernyi Kommercheskii Bank "Ak Bars" (Otkrytoe Akcionernoe Obschestvo)
Share size: 500 010 000 rub. (100%)
INN 1653001805
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.21 Purchase and sale of own residential real estate
find companies with this code... - Additional types of activity (13):
64.99.1 Investments in securities and dealer activities 68.10.23 Purchase and sale of land plots 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504043382
Registration date: 2018-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160358379916051
Registration date: 2018-11-10
Entries in the EGRUL (34)
| 14.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600021104) |
| 14.01.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2201600021082) |
| 13.08.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6191690102554) |
| 07.12.2018 | 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: 6181690581858) |
| 07.12.2018 | 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: 6181690580241) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690551817) |
| 22.11.2018 | 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: 6181690504704) |
| 19.11.2018 | 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: 6181690488644) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690455974) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690455963) |
| 09.11.2018 | 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: 6181690455688) |
| 03.05.2017 | 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: 2171690796693) |
| 28.04.2017 | 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: 2171690780237) |
| 09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690032094) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690618703) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690954116) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690746694) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690429377) |
| 18.08.2008 | 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: 2081690590650) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690590628) |
| 06.06.2007 | 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: 2071690322009) |
| 02.02.2007 | 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: 2071690023744) |
| 20.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655123671) |
| 18.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061658083826) |
| 18.09.2006 | 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: 2061658083815) |
| 03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061658042763) |
| 22.03.2006 | 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: 2061658035382) |
| 25.11.2005 | 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: 2051633106083) |
| 25.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051633106072) |
| 07.10.2004 | 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: ) |
| 22.09.2004 | 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: ) |
| 30.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041626810333) |
| 02.06.2004 | Creation of a legal entity (GRN: 1041626808783) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
0
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:
441 559 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
484 886 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 345138 from 03.03.2008 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...