Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "PRIVOLZHSKAYA KOMPLEKSNAYA EKSPEDICIYA"
Limited Liability Company "Privolzhskaya Kompleksnaya Ekspediciya"

Legal address
420100, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Tyulyachinskaya (Bolshie Klyki), d. 18

INN and KPP (TIN and RRC)
1659053359, 168601001

OGRN (Primary State Register Number)
1041628215683

Authorized capital
10 000 rub.

Registration date
31.08.2004

Age of organization
21 year 0 months 11 days

City
Kazan

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

Director
Sokolov Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)
from 31.03.2023
INN 166008161587

Founders (4)

Petrov Aleksandr Anatolevich
Share size: 2 400 rub.
INN 166007179750

Sokolov Vladimir Nikolaevich
Share size: 3 600 rub.
INN 166008161587

Frolov Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)

Share size: 2 500 rub.
INN 212703108268

Inzhevatkin Semen YUrevich
Share size: 1 500 rub.
INN 165502567330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (9):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.9Mining of minerals not included in other groupings
    11.07.1Production of packaged drinking waters, including mineral waters
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.99.3Piling and foundation construction works

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601890615)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601890604)
11.11.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241601125764)
27.08.2024 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: 2241600846496)
07.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600763226)
21.07.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231600823771)
19.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231600804554)
05.06.2023 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: 2231600573928)
03.04.2023 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: 2231600375961)
31.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600365489)
31.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600365467)
31.03.2023 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: 2231600365313)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601834122)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601834111)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601834100)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601834090)
11.08.2022 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: 2221601084527)
24.02.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600219498)
26.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221600093273)
01.11.2021 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: 2211601280450)
09.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211600802290)
07.07.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600785020)
31.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201600959338)
22.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201600543395)
12.04.2018 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: 2181690604412)
06.02.2017 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: 2171690193464)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684046433)
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: )
10.09.2004 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: )
31.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041628215704)
31.08.2004 Creation of a legal entity (GRN: 1041628215683)

Contacts

Phones:

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Web-sites:

Employees

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 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

Expenses for 2022:

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Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 554.45 rub.

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.