Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "INVESTINZHINIRING"
Limited Liability Company "Torgovyi Dom "Investinzhiniring"

Legal address
420034, Tatarstan respublika, g. Kazan, ul. Protochnaya, d. 8, Ofis 106

INN and KPP (TIN and RRC)
1656091797, 165601001

OGRN (Primary State Register Number)
1161690064403

Authorized capital
10 000 rub.

Registration date
11.02.2016

Age of organization
9 years 8 months 19 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-10-16
GRN: 6181690333489

Head of Organization

Bankruptcy Trustee
Semenov Timur Valerevich
from 07.06.2018
INN 165506321200

Founders (1)

Kuznecova Nailya Asgatovna
Share size: 10 000 rub. (100%)
INN 165804294304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

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  • Additional types of activity (3):
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503016125
Registration date: 2016-02-12

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160600028516061
Registration date: 2016-02-12

Entries in the EGRUL (11)

16.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690333786)
16.10.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6181690333489)
07.06.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690844157)
26.02.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2181690270232)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690317704)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690249031)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690543667)
20.02.2016 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: 2161690317622)
15.02.2016 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: 2161690278869)
11.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690257419)
11.02.2016 Creation of a legal entity (GRN: 1161690064403)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
7 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 500 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 275 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.