Status

liquidated

Authorized capital

78 000 rub.

Revenues

Employees in 2019

9

General information

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)

Organization status

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

Head of Organization

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.23 Production of plastic products used in construction

    find companies with this code...
  • Additional types of activity (16):
    22.2Production of plastic products
    22.29Manufacture of other plastic products
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.7Assembly and installation of prefabricated structures
    46.1Wholesale trade for remuneration or on a contractual basis
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    72.19Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (41)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...