Status
Authorized capital
Revenues
Employees in 2019
LLC "SK "IMAN"
Limited Liability Company "Stroitelnaya Kompaniya "Iman"
Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mazita Gafuri, d. 48, Ofis 408
INN and KPP (TIN and RRC)
1655387625, 165501001
OGRN (Primary State Register Number)
1171690051928
Authorized capital
20 000 rub.
Registration date
30.05.2017
Age of organization
8 years 9 months 29 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-03-28
GRN: 2231600346690
Bankruptcy Trustee
Kasatov Anton Sergeevich
from 13.03.2021
INN 164492198784
Obschestvo s ogranichennoi otvetstvennostyu "Diona"
Share size: 9 600 rub. (48%)
INN 1658223061
Owned by the limited liability company itself
Share size: 10 400 rub. (52%)
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 17.11 | Pulp and wood pulp production |
| 41.10 | Development of construction projects |
| 42.13 | Construction of bridges and tunnels |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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: 013502063185
Registration date: 2017-06-01
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: 160168927816011
Registration date: 2017-06-02
| 28.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600346734) |
| 28.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231600346690) |
| 13.03.2021 | Approval of the bankruptcy trustee (GRN: 2211600291197) |
| 13.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600291186) |
| 30.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201601514190) |
| 01.09.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201601097421) |
| 02.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600432713) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600152345) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600114582) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600109380) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690755981) |
| 24.04.2018 | 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: 2181690691389) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690691235) |
| 02.06.2017 | 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: 2171690965213) |
| 02.06.2017 | 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: 2171690963970) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690947690) |
| 30.05.2017 | Creation of a legal entity (GRN: 1171690051928) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 973 000 rub.
Revenues for 2018:
15 000 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 112 000 rub.
Expenses for 2018:
17 352 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 114.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 73.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 696.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15.15 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.