Status
Authorized capital
Revenues
Employees in 2024
LLC "SAM I TO"
Limited Liability Company "Sam I To"
Legal address
420111, Tatarstan respublika, g. Kazan, ul. Baumana, D.15, Etazh 2, Ofis 2
INN and KPP (TIN and RRC)
6450033504, 165501001
OGRN (Primary State Register Number)
1026402201759
Authorized capital
10 000 rub.
Registration date
18.08.2000
Age of organization
25 years 3 months 29 days
City
Kazan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2016-11-22
GRN: 7161690606741
Director
SHamova Galina Aleksandrovna
from 20.12.2012
INN 631226816969
SHamova Galina Aleksandrovna
Share size: 1 600 rub. (16%)
INN 631226816969
Owned by the limited liability company itself
Share size: 8 400 rub. (84%)
INN —
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502037663
Registration date: 2012-12-28
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 640850226516011
Registration date: 2012-12-24
| 22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690607082) |
| 22.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7161690606741) |
| 03.11.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690483750) |
| 29.07.2016 | 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: 7161690014754) |
| 21.06.2015 | 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: 2151690639494) |
| 02.03.2013 | 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: 2131690192104) |
| 24.01.2013 | 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: 2131690043703) |
| 22.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690032340) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126454059906) |
| 24.12.2012 | 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: 2126454059862) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126454059576) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126454059565) |
| 20.12.2012 | 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: 2126454059554) |
| 26.01.2010 | 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: 2106454003489) |
| 14.10.2009 | 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: 2096454046643) |
| 15.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096454038987) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096454027932) |
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096454025810) |
| 01.06.2009 | 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: 2096454031001) |
| 14.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096450090229) |
| 14.05.2009 | 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: 2096450090207) |
| 14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096450090174) |
| 20.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066450052128) |
| 02.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056415022519) |
| 24.03.2005 | 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: 2056405013146) |
| 24.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056405013135) |
| 11.02.2005 | 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: 2056405006964) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026402201759) |
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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.