Status
Authorized capital
Revenues
Employees in 2024
LLC "TATFINANSGRUPP"
Limited Liability Company "Tatfinansgrupp"
Legal address
420044, Tatarstan respublika, g. Kazan, Pr-Kt YAmasheva, d. 36, Pomesch. 16
INN and KPP (TIN and RRC)
1657134080, 165701001
OGRN (Primary State Register Number)
1131690066595
Authorized capital
10 000 rub.
Registration date
03.10.2013
Age of organization
11 years 11 months 20 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-11
GRN: 2181690063905
Director
Asadullin Rustem Zufarovich
from 12.02.2014
INN 165505032773
Asadullin Rustem Zufarovich
Share size: 10 000 rub. (100%)
INN 165505032773
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
18.12 | Other types of printing activities |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
45.3 | Trade in automotive parts, components and accessories |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.72 | Wholesale of metals and metal ores |
49.41.1 | Transportation of goods by specialized vehicles |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.11 | Life insurance |
65.12 | Insurance other than life insurance |
65.30 | Activities of non-governmental pension funds |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.22 | Activities of insurance agents and brokers |
70.22 | Consulting on business and management issues |
77.32 | Rental and leasing of construction machinery and equipment |
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:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504026271
Registration date: 2013-10-07
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557654716051
Registration date: 2013-10-04
11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690064807) |
11.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181690063905) |
15.09.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6171690724672) |
29.04.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6165275456978) |
22.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155256072398) |
04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690250348) |
12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690096249) |
08.02.2014 | 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: 2141690085205) |
18.10.2013 | 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: 2131690850025) |
18.10.2013 | 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: 2131690848287) |
03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690799250) |
03.10.2013 | Creation of a legal entity (GRN: 1131690066595) |
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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.