LLC "KAZANINVESTSTROI"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KAZANINVESTSTROI"
Limited Liability Company "Kazaninveststroi"
Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ulyanova-Lenina, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-24)
INN and KPP (TIN and RRC)
1655076718, 165501001
OGRN (Primary State Register Number)
1031621021596
Authorized capital
15 000 rub.
Registration date
17.11.2003
Age of organization
21 year 10 months 26 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Organization status
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: 2020-12-15
GRN: 2201601580761
Head of Organization
Director
Trofimov Petr Mihailovich
from 05.11.2019
INN 165500482909
Founders (2)
Habibullin Aizat Ilgizovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-19)
Share size: 1 159.20 rub. (7.73%)
INN 160400447563
Obschestvo s ogranichennoi otvetstvennostyu "Sfera"
Share size: 13 840.80 rub. (92.27%)
INN 7802716176
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 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: 013502007656
Registration date: 2003-11-17
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: 160154909216011
Registration date: 2003-11-26
Entries in the EGRUL (34)
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601587240) |
| 15.12.2020 | 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: 2201601580761) |
| 26.08.2020 | 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: 2201601071791) |
| 15.07.2020 | 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: 2201600863759) |
| 08.04.2020 | 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: 2201600465559) |
| 05.11.2019 | 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: 6191690493990) |
| 13.08.2019 | 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: 6191690097505) |
| 19.01.2018 | 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: 2181690098258) |
| 24.08.2017 | 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: 6171690587744) |
| 24.04.2017 | 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: 2171690749360) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690426990) |
| 18.08.2016 | 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: 7161690092568) |
| 09.10.2015 | 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: 6151690068799) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690067842) |
| 11.09.2015 | 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: 2151690962619) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690596826) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690465244) |
| 22.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690944108) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690897061) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690590557) |
| 10.02.2012 | 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: 2121690147907) |
| 17.02.2010 | 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: 2101690284485) |
| 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: 2101690131277) |
| 13.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690155370) |
| 26.02.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2081690109499) |
| 24.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690024601) |
| 27.11.2007 | 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: 2071690728316) |
| 29.10.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2071690671655) |
| 26.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071690367923) |
| 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: 2051622212838) |
| 30.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621108604) |
| 26.11.2004 | 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: 2041621106888) |
| 26.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621106855) |
| 17.11.2003 | Creation of a legal entity (GRN: 1031621021596) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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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Expenses for 2023:
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Expenses for 2020:
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Information about taxes and fees for 2021
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.