Status
Authorized capital
Revenues
Employees in 2024
LLC " TK " RAIZ "
Limited Liability Company " Torgovaya Kompaniya " Raiz "
Legal address
Tatarstan respublika, g. Kazan, ul. Gladilova, D.51, K.1
INN and KPP (TIN and RRC)
1660055625, 165601001
OGRN (Primary State Register Number)
1021603625933
Authorized capital
—
Registration date
22.01.2002
Age of organization
23 years 10 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2022
(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: 2004-03-19
GRN: 2041624001945
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHPROMSERVIS"
OGRN: 1047706007810
INN: 7706404287
Date: 2004-03-19
GRN: 2041624001945
Director
Barsukov Andrei Vasilevich
from 22.11.2002
INN 166002486356
Barsukov Andrei Vasilevich
Share size: 3 500 rub.
INN 166002486356
Soldatov Aleksei Gennadevich
Share size: 3 500 rub.
INN 165401194561
Sabitovskii Emil Rustemovich
Share size: 3 500 rub.
INN 165709410783
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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:
Territorialnyi uchastok po Kirovskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1656
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503002982
Registration date: 2003-09-29
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160260948416061
Registration date: 2003-03-31
| 13.04.2012 | 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: 2121690368094) |
| 29.10.2009 | 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: 2091690800738) |
| 19.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686026587) |
| 28.11.2005 | 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: 2051680027860) |
| 28.11.2005 | 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: 2051680012162) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051627016593) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051627016582) |
| 19.03.2004 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2041624001945) |
| 30.12.2002 | 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: 2021603643994) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603625933) |
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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.