Status
Authorized capital
Revenues
Employees in 2024
LLC TM "KEP"
Limited Liability Company Tm "Kep"
Legal address
420085, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Belomorskaya, d. 69A, Pomesch. 51
INN and KPP (TIN and RRC)
1657108002, 168301001
OGRN (Primary State Register Number)
1111690049790
Authorized capital
10 000 rub.
Registration date
15.07.2011
Age of organization
14 years 9 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-03
GRN: 2251602492106
Liquidator
Muhamadiev Miras Iskandarovich
from 04.03.2025
INN 164905087905
Muhamadiev Miras Iskandarovich
Share size: 10 000 rub. (100%)
INN 164905087905
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 26.11 | Production of electronic equipment elements |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.11 | Power generation |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 43.21 | Electrical installation works |
| 46.43.1 | Wholesale of electric household appliances |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.2 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1008363960
Registration date: 2022-02-24
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: 1008363960
Registration date: 2022-02-22
| 03.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602492117) |
| 03.07.2025 | Liquidation of a legal entity (GRN: 2251602492106) |
| 16.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251602434895) |
| 04.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251602027752) |
| 21.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251601989560) |
| 13.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251601875743) |
| 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: 2251600394131) |
| 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: 2251600394120) |
| 20.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600163869) |
| 28.11.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2221602130330) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601801342) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601801331) |
| 06.07.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600909957) |
| 22.03.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221600347879) |
| 03.03.2022 | 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: 2221600266920) |
| 24.02.2022 | 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: 2221600226021) |
| 22.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600214548) |
| 22.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600214537) |
| 22.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600214526) |
| 02.02.2022 | 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: 2221600131509) |
| 21.02.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2211600196564) |
| 01.12.2019 | Approval of the bankruptcy trustee (GRN: 6191690631930) |
| 01.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6191690631929) |
| 28.06.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2191690878256) |
| 28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690138713) |
| 19.02.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171690281574) |
| 26.05.2012 | 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: 2121690498774) |
| 06.05.2012 | 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: 2121690443422) |
| 06.05.2012 | 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: 2121690441960) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690414998) |
| 19.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690389775) |
| 19.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690389764) |
| 19.04.2012 | 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: 2121690389753) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690328296) |
| 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: 2111690845363) |
| 05.08.2011 | 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: 2111690647143) |
| 05.08.2011 | 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: 2111690645592) |
| 15.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690570429) |
| 15.07.2011 | Creation of a legal entity (GRN: 1111690049790) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
90 363 000 rub.
Expenses for 2024:
19 000 rub.
Expenses for 2023:
2 781 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
89 817 000 rub.
Transport tax:
9 910 rub.
NON-TAX INCOME administered by tax authorities:
7 100 rub.
Value added tax:
debt: 7 371 850.34 rub.
Value added tax:
penalty: 763 227.63 rub.
Value added tax:
fine: 1 277 036.80 rub.
Transport tax:
debt: 26 070 rub.
Transport tax:
penalty: 6 630.22 rub.
Transport tax:
fine: 1 622 rub.
Corporate property tax:
fine: 2 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Income tax:
debt: 35 698 rub.
Income tax:
penalty: 1 077.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 14 current enforcement proceedings. More...