Status
Authorized capital
Revenues
Employees in 2019
LLC "ELVEST"
Limited Liability Company "Elvest"
Legal address
420095, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Voshod, d. 2A, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-17)
INN and KPP (TIN and RRC)
1655159932, 165801001
OGRN (Primary State Register Number)
1081690039474
Authorized capital
78 000 rub.
Registration date
02.07.2008
Age of organization
17 years 2 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2024-01-10
GRN: 2241600014720
Obschestvo s ogranichennoi otvetstvennostyu "Rodnik"
Share size: 1 000 rub.
INN 1660354311
Owned by the limited liability company itself
Share size: 77 000 rub.
INN —
22.23 | Production of plastic products used in construction
find companies with this code... |
22.2 | Production of plastic products |
22.29 | Manufacture of other plastic products |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.4 | Concrete and reinforced concrete works |
43.99.7 | Assembly and installation of prefabricated structures |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
72.19 | Scientific research and development in the field of natural and technical sciences other |
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: 013505018924
Registration date: 2011-10-31
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: 160153677416031
Registration date: 2011-12-13
10.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600014819) |
10.01.2024 | 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: 2241600014720) |
20.09.2023 | 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: 2231601043661) |
17.01.2023 | 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: 2231600048436) |
02.09.2022 | 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: 2221601171890) |
01.06.2022 | 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: 2221600678418) |
06.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600428432) |
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: 2221600289612) |
01.10.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601150253) |
02.06.2021 | 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: 2211600624354) |
15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600029749) |
24.12.2020 | 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: 2201601689595) |
21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601611715) |
07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690193111) |
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: 6171690500151) |
22.09.2016 | 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: 7161690245908) |
27.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690010244) |
30.06.2016 | 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: 6161690879399) |
30.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690879388) |
02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690923976) |
25.08.2015 | 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: 2151690902526) |
25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690902515) |
29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690926420) |
01.10.2014 | 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: 2141690839233) |
01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690839134) |
17.01.2012 | 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: 2121690039887) |
03.12.2011 | 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: 6111690055823) |
14.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690009832) |
11.11.2011 | 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: 2111690997383) |
27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690957387) |
27.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690957321) |
27.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690957310) |
27.10.2011 | 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: 2111690957300) |
25.11.2009 | 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: 2091690889541) |
31.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690237098) |
16.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690129750) |
16.02.2009 | 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: 2091690129716) |
24.07.2008 | 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: 2081690524166) |
10.07.2008 | 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: 2081690477471) |
02.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690454459) |
02.07.2008 | Creation of a legal entity (GRN: 1081690039474) |
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:
9
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:
17 280 000 rub.
Revenues for 2018:
49 812 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 264 000 rub.
Expenses for 2018:
49 390 000 rub.
(no details)
Personal income tax:
debt: 307 055.76 rub.
Personal income tax:
penalty: 3 561.93 rub.
Personal income tax:
fine: 61 486.80 rub.
Value added tax:
debt: 86 166 rub.
Value added tax:
penalty: 2 920 rub.
Value added tax:
fine: 8 715.70 rub.
Income tax:
debt: 48 985 rub.
Income tax:
penalty: 859.37 rub.
Corporate property tax:
debt: 85 517 rub.
Corporate property tax:
penalty: 1 900.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 124 009.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 286.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 69 887.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 067.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 457 308.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 776.33 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 3 completed enforcement proceedings. More...