Status

have a problem

Authorized capital

100 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC "UK "AKTIVAR"
Limited Liability Company "Upravlyayuschaya Kompaniya "Aktivar"

Legal address
420021, Respublika Tatarstan (Tatarstan), G Kazan, ul CHernyshevskogo, Zd. 43/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-06)

INN and KPP (TIN and RRC)
1655110951, 165501001

OGRN (Primary State Register Number)
1061655057419

Authorized capital
100 000 000 rub.

Registration date
14.06.2006

Age of organization
19 years 9 months 13 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-04-09
GRN: 2181690512188

Head of Organization

Bankruptcy Trustee
Suhanov Sergei Vyacheslavovich
from 20.06.2021
INN 771553895888

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Avto Haus"
Share size: 100 000 000 rub. (100%)
INN 1655232195

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

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  • Additional types of activity (3):
    64.99.11Investments in securities
    65.30Activities of non-governmental pension funds
    68.32Management of real estate for remuneration or on a contractual basis

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1049819996
Registration date: 2006-06-15

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: 1049819996
Registration date: 2006-06-15

Entries in the EGRUL (24)

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: 2251600367467)
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: 2251600367456)
06.06.2024 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: 2241600534250)
16.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601033200)
02.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600370220)
20.06.2021 Approval of the bankruptcy trustee (GRN: 2211600706799)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690802720)
09.04.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690512188)
24.08.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 6171690588921)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690800700)
09.11.2012 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: 6121690016079)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690476796)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690871610)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690289281)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690289270)
18.02.2010 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: 2101690289226)
18.12.2009 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: 2091690980335)
20.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690104417)
29.08.2007 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: 2071690509471)
29.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690509460)
20.11.2006 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: 2061655159267)
05.09.2006 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: 2061655111440)
14.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655075986)
14.06.2006 Creation of a legal entity (GRN: 1061655057419)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 110 958 rub.

In 2019: 41 042 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
27 746 000 rub.

Revenues for 2019:
25 860 000 rub.

Revenues for 2018:
35 172 000 rub.

 

Expenses for 2024:

Expenses for 2023:
1 314 000 rub.

Expenses for 2022:
1 393 000 rub.

Expenses for 2021:

Expenses for 2020:
45 710 000 rub.

Expenses for 2019:
53 269 000 rub.

Expenses for 2018:
55 383 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 250 rub.

Contributions amount:
167 402 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
158 472 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 236.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 694.35 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 6.50 rub.

Income tax:
penalty: 27 235.66 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

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...