Status
Authorized capital
Revenues
Employees in 2024
LLC "LAIBA"
Limited Liability Company "Laiba"
Legal address
420004, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gorkovskoe SHosse, D.8, Kv.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) (2019-11-29)
INN and KPP (TIN and RRC)
1656059680, 165601001
OGRN (Primary State Register Number)
1111690040109
Authorized capital
10 000 rub.
Registration date
16.06.2011
Age of organization
14 years 10 months 3 days
City
Kazan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2020-12-25
GRN: 2201601697834
General director
Kukushkin Dmitrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)
from 25.03.2014
INN 165609132331
Kukushkin Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 165609132331
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503009347
Registration date: 2011-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160656538916061
Registration date: 2011-06-20
| 25.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601701882) |
| 25.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201601697834) |
| 02.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201601103471) |
| 13.12.2019 | 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: 6191690694453) |
| 29.11.2019 | 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: 6191690626726) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690308508) |
| 30.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171690578970) |
| 06.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7161690681024) |
| 25.03.2014 | 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: 2141690216259) |
| 01.07.2011 | 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: 2111690531159) |
| 01.07.2011 | 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: 2111690529311) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690483089) |
| 16.06.2011 | Creation of a legal entity (GRN: 1111690040109) |
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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.