Status
Authorized capital
Revenues
Employees in 2024
LLC "RISK2"
Limited Liability Company "Risk2"
Legal address
420022, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, D.62A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-09)
INN and KPP (TIN and RRC)
1655032485, 165501001
OGRN (Primary State Register Number)
1021602863920
Authorized capital
11 000 rub.
Registration date
28.03.2002
Age of organization
23 years 5 months 26 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-26
GRN: 2201600779246
Obschestvo s ogranichennoi otvetstvennostyu "Habeya"
Share size: 1 000 rub.
INN 1658209099
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
47.29 | Retail sale of other food products in specialty stores
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.76.2 | Retail sale of pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
52.10 | Warehousing and storage activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
79.1 | Activities of travel agencies and tour operators |
82.92 | Product packaging activities |
96.02 | Provision of services by hairdressers and beauty salons |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502003462
Registration date: 1998-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155455016011
Registration date: 1998-03-12
26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600779367) |
26.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201600779246) |
04.03.2020 | 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: 2201600228212) |
17.01.2019 | 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: 2191690086180) |
10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690038912) |
24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690664380) |
21.11.2018 | 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: 6181690498380) |
27.08.2018 | 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: 6181690134983) |
27.06.2018 | 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: 2181690909266) |
09.08.2017 | 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: 6171690467800) |
11.01.2016 | 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: 2161690055195) |
11.04.2014 | 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: 2141690276308) |
03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690605630) |
16.01.2010 | 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: 2101690147931) |
31.12.2009 | 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: 6091690045155) |
11.12.2007 | 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: 2071690769500) |
11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690769489) |
29.12.2005 | 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: 2051622185140) |
16.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621115501) |
04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621047147) |
27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602863920) |
Phones:
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Number of employees in 2024:
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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.