Status
Authorized capital
Revenues
Employees in 2020
LLC "GRIN LAIN HOLDING"
Limited Liability Company "Grin Lain Holding"
Legal address
420095, Respublika Tatarstan (Tatarstan), G Kazan, ul Okolnaya, d. 94A, k. 1, Pomesch. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-01)
INN and KPP (TIN and RRC)
1658184077, 165801001
OGRN (Primary State Register Number)
1151690089583
Authorized capital
11 000 rub.
Registration date
03.11.2015
Age of organization
9 years 10 months 8 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(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: 2024-07-05
GRN: 2241600652247
Director
Abdullaev Elvin Mirdzhalil Ogly
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-05)
from 24.08.2022
INN 165817863075
Obschestvo s ogranichennoi otvetstvennostyu "Ideal"
Share size: 1 000 rub.
INN 1660356816
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505026832
Registration date: 2015-11-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377776616031
Registration date: 2015-11-05
05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600652775) |
05.07.2024 | 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: 2241600652247) |
20.03.2024 | 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: 2241600262231) |
08.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600124720) |
01.11.2023 | 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: 2231601251891) |
11.04.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600405364) |
07.03.2023 | 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: 2231600266148) |
25.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221602288774) |
30.11.2022 | 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: 2221602156576) |
24.08.2022 | 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: 2221601134236) |
10.03.2022 | 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: 2221600291010) |
04.01.2022 | 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: 2221600006428) |
12.11.2021 | 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: 2211601324977) |
22.09.2021 | 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: 2211601106517) |
05.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2211600264753) |
18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600176710) |
11.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600152806) |
03.02.2021 | 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: 2211600122512) |
19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690644096) |
02.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6171690812639) |
11.08.2017 | 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: 6171690497104) |
30.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690156775) |
13.11.2015 | 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: 6151690254237) |
13.11.2015 | 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: 6151690250816) |
03.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690185784) |
03.11.2015 | Creation of a legal entity (GRN: 1151690089583) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
58 092 000 rub.
Revenues for 2018:
63 688 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
57 512 000 rub.
Expenses for 2018:
63 604 000 rub.
Value added tax:
55 807.40 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...