Status
Authorized capital
Revenues
Employees in 2024
LLC "MAGAZIN ZAIMA +"
Limited Liability Company "Magazin Zaima +"
Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lukina, D.16, Kv.7
INN and KPP (TIN and RRC)
1661032081, 166101001
OGRN (Primary State Register Number)
1121690010056
Authorized capital
10 000 rub.
Registration date
08.02.2012
Age of organization
14 years 2 months 30 days
City
Kazan
Special tax treatment
USN (2020 year)
Model charter
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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: 2021-03-26
GRN: 2211600344217
Director
Afonin Dmitrii Nikolaevich
from 11.04.2018
INN 166100540361
Zinnatova Aida Ramilevna
Share size: 1 250 rub. (12.5%)
INN 165919228234
Ibragimova Albina Ildarovna
Share size: 1 250 rub. (12.5%)
INN 166103037580
Agafonova Anastasiya Vladimirovna
Share size: 1 250 rub. (12.5%)
INN 165811868609
Gnedenkova Tatyana Nikolaevna
Share size: 1 250 rub. (12.5%)
INN 160600751352
YAroslavlena Galina Vasilevna
Share size: 1 250 rub. (12.5%)
INN 160600007182
Korneev Sergei Genadevich
Share size: 1 250 rub. (12.5%)
INN 160600165566
Aristov Aleksei Vladimirovich
Share size: 1 250 rub. (12.5%)
INN 163701184602
Makarov Aleksandr Vladimirovich
Share size: 1 250 rub. (12.5%)
INN 731800616800
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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: 013508
Pension Fund registration number: 013508008639
Registration date: 2012-02-10
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: 160661513716061
Registration date: 2012-02-10
| 26.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600346857) |
| 26.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211600344217) |
| 02.12.2020 | 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: 2201601524914) |
| 12.04.2018 | 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: 2181690598560) |
| 11.04.2018 | 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: 2181690564262) |
| 07.04.2018 | 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: 2181690469783) |
| 28.03.2018 | 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: 2181690406445) |
| 20.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690243826) |
| 29.02.2012 | 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: 2121690207538) |
| 29.02.2012 | 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: 2121690203336) |
| 08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690117822) |
| 08.02.2012 | Creation of a legal entity (GRN: 1121690010056) |
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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.