LLC DALNII"

Obschestva S Ogranichennoi Otvetstvennostyu Dalnii

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC DALNII"
Obschestva S Ogranichennoi Otvetstvennostyu Dalnii
------

Legal address
420088, Tatarstan respublika, g. Kazan, ul. Azinskaya 2-YA, d. 1, Pomesch. 1

INN and KPP (TIN and RRC)
1660037915, 166001001

OGRN (Primary State Register Number)
1021603618552

Authorized capital
300 000 rub.

Registration date
12.04.1999

Age of organization
26 years 7 months 27 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2015-12-08
GRN: 6151690377877

Head of Organization

Head of the Liquidation Commission
Zinnatullina Fidaniya Magsumovna
from 28.07.2015
INN 165709798904

Founders (1)

Zinnatullina Fidaniya Magsumovna
Share size: 300 000 rub. (100%)
INN 165709798904

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (16):
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.25.1Retail sale of alcoholic beverages, including beer
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    71.10Car rental
    71.34Rental of other machinery and equipment not included in other groupings
    92.34.3Other entertainment and entertainment activities not included in other groupings
    92.62Other sports activities
    92.72Other leisure and entertainment activities 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:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507003692
Registration date: 1999-04-28

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160260150016021
Registration date: 1999-05-06

Entries in the EGRUL (26)

08.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690380583)
08.12.2015 Liquidation of a legal entity (GRN: 6151690377877)
17.11.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6151690269593)
28.07.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2151690762353)
16.10.2014 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: 2141690887182)
25.04.2014 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2141690337754)
03.03.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141690155540)
23.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690032985)
23.12.2013 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: 6131690032974)
17.05.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2121690463882)
01.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690047364)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690985734)
09.11.2011 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: 2111690985680)
12.09.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2111690750884)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690128471)
13.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690707523)
13.07.2010 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: 2101690707501)
16.01.2010 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: 2101690070612)
06.02.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2091690103107)
11.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690011147)
11.01.2009 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: 2091690011026)
01.06.2006 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: 2061686085998)
01.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061686085976)
10.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686021461)
28.11.2005 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: 2051680019224)
02.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603618552)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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