Status
Authorized capital
Revenues
Employees in 2024
LLC "MAI"
Limited Liability Company "Mai"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, d. 62A, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-18)
INN and KPP (TIN and RRC)
1655328299, 165501001
OGRN (Primary State Register Number)
1151690039654
Authorized capital
10 000 rub.
Registration date
13.05.2015
Age of organization
10 years 9 months 12 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2024
(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: 2024-05-31
GRN: 2241600517926
Salihov Albert Salihovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
Share size: 10 000 rub. (100%)
INN 166109668503
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
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: 013502048432
Registration date: 2015-05-15
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: 160168347616011
Registration date: 2015-05-15
| 31.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600518300) |
| 31.05.2024 | 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: 2241600517926) |
| 14.02.2024 | 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: 2241600142122) |
| 30.01.2023 | 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: 2231600122477) |
| 02.11.2022 | 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: 2221601508907) |
| 19.05.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600607996) |
| 10.03.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221600290382) |
| 10.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600289227) |
| 21.10.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601232742) |
| 18.10.2021 | 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: 2211601216308) |
| 08.09.2021 | 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: 2211601050967) |
| 13.01.2021 | 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: 2211600024227) |
| 16.09.2020 | 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: 2201601162277) |
| 06.07.2020 | 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: 2201600812060) |
| 25.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201600379968) |
| 21.08.2019 | 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: 6191690141494) |
| 15.08.2019 | 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: 6191690113070) |
| 10.07.2019 | 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: 2191690924225) |
| 08.02.2018 | 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: 2181690195663) |
| 17.01.2018 | 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: 2181690086598) |
| 25.12.2017 | 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: 7171690254641) |
| 18.08.2017 | 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: 6171690551697) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690643581) |
| 17.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2161690466199) |
| 10.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2161690432165) |
| 02.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2161690402102) |
| 29.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2161690393731) |
| 25.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2161690345200) |
| 21.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690457396) |
| 03.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690354271) |
| 02.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690345691) |
| 27.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690315023) |
| 23.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690293958) |
| 18.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690273234) |
| 17.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690267668) |
| 03.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690192593) |
| 20.10.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6151690113118) |
| 10.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690957911) |
| 27.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690909192) |
| 20.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690882143) |
| 20.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690882121) |
| 25.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690665289) |
| 28.05.2015 | 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: 2151690553672) |
| 20.05.2015 | 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: 2151690482601) |
| 13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690454639) |
| 13.05.2015 | Creation of a legal entity (GRN: 1151690039654) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 3 338 931 rub.
Income tax:
penalty: 1 408 397.45 rub.
Income tax:
fine: 584 rub.
Corporate property tax:
debt: 53 551 rub.
Corporate property tax:
penalty: 31 217.28 rub.
Value added tax:
debt: 4 028 565.05 rub.
Value added tax:
penalty: 1 699 074.54 rub.
Value added tax:
fine: 265 160.60 rub.
Land tax:
penalty: 14 682.58 rub.
Personal income tax:
penalty: 30 308.82 rub.
Transport tax:
debt: 142 382.04 rub.
Transport tax:
penalty: 78 129.32 rub.
Transport tax:
fine: 2 215.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 507 930.45 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 211 712.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 207 600 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...