LLC " RIA " MEZHREGION - IPOTEKA "
Status
liquidated
Authorized capital
9 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC " RIA " MEZHREGION - IPOTEKA "
Limited Liability Company " Regionalnoe Ipotechnoe Agenstvo " Mezhregion - Ipoteka "
Legal address
420094, Tatarstan respublika, g. Kazan, ul. Marshala CHuikova, D.2
INN and KPP (TIN and RRC)
1660043524, 165701001
OGRN (Primary State Register Number)
1021603622215
Authorized capital
9 000 000 rub.
Registration date
02.06.2002
Age of organization
23 years 3 months 19 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-12-08
GRN: 6141690056414
Founders (16)
Valiev Fail Valievich
Share size: 1 080 000 rub.
INN 166100865747
Alekseev Vladislav Fedorovich
Share size: 450 000 rub.
INN 165501929065
Gorelov Nikolai Viktorovich
Share size: 720 000 rub.
INN 166107145579
Kolmykov Aleksandr Petrovich
Share size: 270 000 rub.
INN 165200552827
Nagumanov Ildus Vakifovich
Share size: 783 000 rub.
INN 166105364007
Raskatova Tatyana Vladimirovna
Share size: 522 000 rub.
INN 165912799486
Tuhvatullin Rashit Giniyatovich
Share size: 846 000 rub.
INN 165800184540
SHamsevaleeva Nailya Gabdullovna
Share size: 585 000 rub.
INN 165710320365
Hafizov Nazif Mirzanurovich
Share size: 360 000 rub.
INN 166106910996
Valiev Rustem Failovich
Share size: 360 000 rub.
INN 166100865810
Osekin Anatolii Iosifovich
Share size: 360 000 rub.
INN 165706868303
Karimova Rimma Rafkatovna
Share size: 90 000 rub.
INN 165810629781
Kopylov Aleksei Vladimirovich
Share size: 783 000 rub.
INN 165200042569
SHarifullin Ramis SHamsuvarovich
Share size: 783 000 rub.
INN 166103299000
Galimov Radik Mansurovich
Share size: 450 000 rub.
INN 166100077418
Pichugina Natalya Viktorovna
Share size: 558 000 rub.
INN 164800625232
Types of activities (OKVED / RCEA)
- Main type of activity:
14.1 Development of stone quarries
find companies with this code... - Additional types of activity (10):
14.2 Extraction of gravel, sand and clay 14.21 Development of gravel and sand quarries 41.00 Water collection, purification and distribution 51.53.24 Wholesale of other building materials 65.22 Providing a loan 65.22.3 Provision of cash loans secured by real estate 65.23 Financial intermediation, not included in other groupings 70.11 Preparation for the sale of your own real estate 70.31 The activities of real estate agencies 74.20 Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
related to solving technical problems not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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: 013504005227
Registration date: 2003-04-11
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160260268216051
Registration date: 2011-08-05
Entries in the EGRUL (41)
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690056425) |
| 08.12.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6141690056414) |
| 17.06.2014 | 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: 2141690503942) |
| 15.04.2014 | 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: 2141690295020) |
| 09.04.2013 | 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: 2131690317064) |
| 09.04.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2131690317053) |
| 06.04.2013 | 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: 2131690307945) |
| 04.04.2013 | 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: 2131690293480) |
| 04.12.2012 | 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: 6121690100878) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690923715) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690923704) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690923693) |
| 03.10.2011 | 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: 2111690828445) |
| 26.11.2010 | 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: 6101690108613) |
| 26.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6101690106941) |
| 26.11.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6101690106930) |
| 26.11.2010 | 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: 6101690106919) |
| 26.11.2010 | 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: 6101690106897) |
| 26.11.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6101690106886) |
| 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: 2101690108420) |
| 13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690350783) |
| 18.09.2008 | 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: 2081690663008) |
| 10.04.2008 | 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: 2081690239596) |
| 07.03.2008 | 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: 2081690144480) |
| 07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690144413) |
| 20.02.2008 | 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: 2081690099973) |
| 10.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690536388) |
| 20.09.2006 | 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: 2061685085130) |
| 20.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061685085120) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061685040558) |
| 08.04.2006 | 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: 2061685037214) |
| 17.10.2005 | 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: 2051629047380) |
| 17.10.2005 | 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: 2051629047358) |
| 17.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051629047347) |
| 15.10.2004 | 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: 2041625491972) |
| 15.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041625491961) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625488276) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625482809) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625481247) |
| 23.12.2002 | 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: 2021603638912) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603622215) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.