Status
Authorized capital
Revenues
Employees in 2023
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)
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
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
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
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.41 | Wholesale of textiles |
46.49.33 | Wholesale of stationery and stationery |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.61 | Retail sale of books in specialty stores |
47.78.5 | Activities of commercial art galleries, retail sale of works of art in commercial art galleries |
47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
47.79.3 | Retail sale of other used goods |
47.99 | Other retail trade outside shops, tents, markets |
58.19 | Other types of publishing activities |
73.11 | Activities of advertising agencies |
79.11 | Activities of travel agencies |
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
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) |
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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.