Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ITERACIYA"
Limited Liability Company "Iteraciya"

Legal address
420133, Tatarstan respublika, g. Kazan, ul. Marshala CHuikova, d. 60, Pomesch. 58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-28)

INN and KPP (TIN and RRC)
1657247863, 165701001

OGRN (Primary State Register Number)
1181690064544

Authorized capital
10 000 rub.

Registration date
08.08.2018

Age of organization
7 years 1 month 12 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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-26
GRN: 2201600775825

Head of Organization

General director
Domracheva Liliya Nailevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-21)
from 07.10.2019
INN 165801425005

Founders (2)

Stabrovskii Agris
Share size: 5 000 rub. (50%)
INN

Svirbutovich Kazimir
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.11 Collection of non-hazardous waste

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  • Additional types of activity (10):
    38.21Treatment and disposal of non-hazardous waste
    38.32Disposal of sorted materials
    38.32.1Sorting of materials for further use
    38.32.53Processing of waste and scrap plastics
    46.13.1Activities of agents in the wholesale trade of timber
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.77Wholesale of waste and scrap

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504042714
Registration date: 2018-08-09

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160500309016051
Registration date: 2018-08-09

Entries in the EGRUL (10)

26.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600778355)
26.06.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201600775825)
04.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201600226892)
28.01.2020 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: 2201600079888)
07.10.2019 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: 6191690357413)
21.08.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6191690142220)
10.08.2018 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: 6181690079114)
10.08.2018 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: 6181690076287)
08.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690069600)
08.08.2018 Creation of a legal entity (GRN: 1181690064544)

Contacts

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Employees

Number of employees in 2024:

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Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Expenses for 2019:

Expenses for 2018:
45 000 rub.

Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.