LLC "ZMA-INVEST"
Status
active
Authorized capital
— rub.
Revenues
1 065 000 rub.
Employees in 2024
1
General information
LLC "ZMA-INVEST"
Limited Liability Company "Zma-Invest"
Legal address
423893, Respublika Tatarstan (Tatarstan), R-N Tukaevskii, ul. Lenina, D.11
INN and KPP (TIN and RRC)
1639012481, 163901001
OGRN (Primary State Register Number)
1021601370746
Authorized capital
—
Registration date
26.01.1999
Age of organization
27 years 2 months 1 day
City
Tukaevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Mingaleev Farid Nurgazymovich
from 17.09.2013
INN 165018106456
Founders (1)
Mingaleev Robert Faridovich
Share size: 50 000 rub. (100%)
INN 165056767295
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11.1 Wholesale of passenger cars and light vehicles
find companies with this code... - Additional types of activity (19):
25.11 Production of building metal structures, products and their parts 41.20 Construction of residential and non-residential buildings 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 49.41.2 Transportation of goods by non-specialized motor vehicles 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 64.91 Financial lease activities (leasing/subleasing) 70.22 Consulting on business and management issues 95.12 Repair of communication equipment
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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1094636329
Registration date: 2001-04-26
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: 1094636329
Registration date: 2000-01-15
Entries in the EGRUL (23)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601551705) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601551694) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601598029) |
| 16.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141674050681) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674069041) |
| 17.09.2013 | 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: 2131674058305) |
| 14.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111674133041) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101682081576) |
| 02.12.2010 | 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: 2101682080014) |
| 20.01.2010 | 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: 2101682010362) |
| 30.12.2009 | 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: 2091682060589) |
| 22.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071682002160) |
| 12.04.2006 | 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: 2061682037701) |
| 18.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2061682008727) |
| 14.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051600014332) |
| 24.02.2005 | 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: 2051600003387) |
| 24.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051600003376) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041605009940) |
| 06.09.2004 | 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: 2041605006980) |
| 06.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.08.2003 | 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: 2031605006959) |
| 01.11.2002 | 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: 2021601371340) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601370746) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 065 000 rub.
Revenues for 2023:
956 000 rub.
Revenues for 2022:
846 000 rub.
Revenues for 2021:
800 000 rub.
Revenues for 2020:
500 000 rub.
Revenues for 2019:
500 000 rub.
Revenues for 2018:
474 000 rub.
Expenses for 2024:
512 000 rub.
Expenses for 2023:
1 021 000 rub.
Expenses for 2022:
823 000 rub.
Expenses for 2021:
788 000 rub.
Expenses for 2020:
494 000 rub.
Expenses for 2019:
492 000 rub.
Expenses for 2018:
449 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 4.58 rub.
Corporate property tax:
penalty: 363.93 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...