LLC "UPRAVLYAYUSHAYA KOMPANIYA "KAZAN INVEST"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "UPRAVLYAYUSHAYA KOMPANIYA "KAZAN INVEST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kazan Invest"
Legal address
420103, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, d. 54, k. 2, Pomesch. 10
INN and KPP (TIN and RRC)
1657067532, 165701001
OGRN (Primary State Register Number)
1071690035780
Authorized capital
11 000 rub.
Registration date
08.06.2007
Age of organization
18 years 10 months 28 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2025-02-14
GRN: 2251601954272
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNAYA KOMPANIYA "FORTUM"
OGRN: 1251600006426
INN: 1655507121
Date: 2025-02-14
GRN: 2251601954272
Head of Organization
Director
Timohin Dmitrii Nikolaevich
from 25.02.2020
INN 165602838632
Founders (1)
Timohin Dmitrii Nikolaevich
Share size: 11 000 rub. (100%)
INN 165602838632
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (20):
41.20 Construction of residential and non-residential buildings 43.39 Production of other finishing and finishing works 46.49.49 Wholesale of other consumer goods not included in other groupings 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.91 Financial lease activities (leasing/subleasing) 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 77.32 Rental and leasing of construction machinery and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1078321179
Registration date: 2007-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1078321179
Registration date: 2011-08-05
Entries in the EGRUL (23)
| 14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251601954338) |
| 14.02.2025 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2251601954272) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600389808) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600389797) |
| 04.07.2023 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2231600676932) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600640313) |
| 26.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600548375) |
| 27.04.2023 | 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: 2231600465325) |
| 25.02.2020 | 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: 2201600189668) |
| 10.04.2018 | 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: 2181690531174) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690266862) |
| 09.08.2017 | 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: 6171690463301) |
| 26.06.2017 | 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: 6171690125722) |
| 27.03.2014 | 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: 2141690226313) |
| 03.10.2011 | 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: 2111690863117) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690590318) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690430257) |
| 07.04.2008 | 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: 2081690232105) |
| 07.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690232094) |
| 26.06.2007 | 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: 2071690375667) |
| 26.06.2007 | 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: 2071690369573) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690340841) |
| 08.06.2007 | Creation of a legal entity (GRN: 1071690035780) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
36 138 000 rub.
Revenues for 2022:
708 000 rub.
Revenues for 2021:
3 874 000 rub.
Revenues for 2020:
18 448 000 rub.
Revenues for 2019:
39 873 000 rub.
Revenues for 2018:
334 834 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
36 126 000 rub.
Expenses for 2022:
674 000 rub.
Expenses for 2021:
3 819 000 rub.
Expenses for 2020:
18 153 000 rub.
Expenses for 2019:
39 230 000 rub.
Expenses for 2018:
333 761 000 rub.
Information about taxes and fees for 2025
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
micro enterprise from 01.08.2016
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.