Status
Authorized capital
Revenues
Employees in 2023
LLC " DAIVA ILLE"
Limited Liability Company " Daiva Ille "
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tehnicheskaya, D.120, K.V
INN and KPP (TIN and RRC)
1634002666, 165901001
OGRN (Primary State Register Number)
1021607358816
Authorized capital
—
Registration date
22.06.1999
Age of organization
26 years 3 months 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(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: 2006-03-31
GRN: 2061684072437
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GESER"
OGRN: 1061684072350
INN: 1659063244
Date: 2006-03-31
GRN: 2061684072437
Director
Galiullin Almaz Rustemovich
from 02.03.2006
INN 166109141611
Galiullin Almaz Rustemovich
Share size: 8 400 rub.
INN 166109141611
51.70 | Other wholesale trade
find companies with this code... |
52.63 | Other retail trade outside stores |
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506008092
Registration date: 2006-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160834046016081
Registration date: 2004-04-15
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: 2071690544220) |
18.04.2006 | 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: 2061684083790) |
31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684072624) |
31.03.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2061684072437) |
06.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684072283) |
02.03.2006 | 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: 2064345046346) |
02.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064345046335) |
21.10.2005 | 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: 2051660032928) |
21.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051660032917) |
17.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051660017320) |
14.09.2004 | 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: ) |
14.09.2004 | 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: ) |
13.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031650803611) |
13.08.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021607358816) |
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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.