Status

liquidated

Authorized capital

31 000 rub.

Revenues

Employees in 2023

General information

LLC "ASTERIYA GIFTS"
Limited Liability Company "Asteriya Gifts"

Legal address
420032, Tatarstan respublika, g. Kazan, ul. Gladilova, d. 51, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-05)

INN and KPP (TIN and RRC)
1656098680, 165601001

OGRN (Primary State Register Number)
1171690043799

Authorized capital
31 000 rub.

Registration date
10.05.2017

Age of organization
8 years 3 months 28 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-06-25
GRN: 2211600739788

Head of Organization

Director
Zamaldinov Ramil Kiamovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-01)
from 11.10.2017
INN 161701239600

Founders (2)

Ziganshina Albina Rinatovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-08)

Share size: 30 000 rub. (96.7%)
INN 165716246679

Zamaldinov Ramil Kiamovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-01)

Share size: 1 000 rub. (3.3%)
INN 161701239600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery

    find companies with this code...
  • Additional types of activity (15):
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.41Wholesale of textiles
    46.49.33Wholesale of stationery and stationery
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.61Retail sale of books in specialty stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79.3Retail sale of other used goods
    47.99Other retail trade outside shops, tents, markets
    58.19Other types of publishing activities
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503017997
Registration date: 2017-05-12

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160600096816061
Registration date: 2017-05-15

Entries in the EGRUL (15)

25.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600742208)
25.06.2021 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: 2211600739788)
03.03.2021 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: 2211600237440)
01.06.2020 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: 2201600669829)
30.03.2020 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: 2201600410890)
18.12.2019 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: 6191690714440)
08.11.2019 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: 6191690535294)
05.09.2019 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: 6191690203006)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690338010)
11.10.2017 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: 6171690885096)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690884370)
17.05.2017 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: 2171690864046)
17.05.2017 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: 2171690863310)
11.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690838339)
10.05.2017 Creation of a legal entity (GRN: 1171690043799)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.