LLC "KONSALTINGOVAYA GRUPPA KRITERIUM"

Limited Liability Company "Konsaltingovaya Gruppa Kriterium"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "KONSALTINGOVAYA GRUPPA KRITERIUM"
Limited Liability Company "Konsaltingovaya Gruppa Kriterium"

Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adelya Kutuya, d. 44A, kv. 129

INN and KPP (TIN and RRC)
1657198165, 166001001

OGRN (Primary State Register Number)
1151690060378

Authorized capital
10 000 rub.

Registration date
27.07.2015

Age of organization
10 years 8 months 10 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-02-07
GRN: 2231600163397

Head of Organization

Liquidator
Kuzmin Aleksei Aleksandrovich
from 17.03.2022
INN 166010663312

Founders (1)

Kuzmin Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 166010663312

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.1 Renting and managing your own or rented residential real estate

    find companies with this code...
  • Additional types of activity (19):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities 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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507282819
Registration date: 2021-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160557310416021
Registration date: 2021-04-02

Entries in the EGRUL (28)

07.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600163529)
07.02.2023 Liquidation of a legal entity (GRN: 2231600163397)
30.01.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231600124655)
17.03.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221600328266)
22.04.2021 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: 2211600459299)
16.04.2021 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: 2211600435011)
01.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600379263)
01.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600379252)
01.04.2021 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: 2211600379230)
21.10.2020 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: 2201601342523)
14.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600499252)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690418870)
24.05.2019 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: 2191690712981)
24.11.2017 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: 7171690115128)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690257143)
15.09.2016 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: 7161690203976)
04.07.2016 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: 6161690893402)
02.06.2016 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: 6161690759169)
02.06.2016 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: 6161690750138)
24.02.2016 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: 2161690334727)
09.02.2016 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: 2161690233505)
11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690058539)
11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690058528)
11.01.2016 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: 2161690057912)
05.08.2015 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: 2151690812150)
04.08.2015 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: 2151690805033)
28.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690761627)
27.07.2015 Creation of a legal entity (GRN: 1151690060378)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
306 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
8 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
416 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
0.05 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

Found 6 completed enforcement proceedings. More...

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