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 6 months 4 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2025

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 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 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 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 500 rub.

Income tax:
1 544 rub.

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.

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