Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KRISTALL KAZAN"
Limited Liability Company "Torgovyi Dom "Kristall Kazan"
"TRADING COMPANY "KRISTALL KAZAN" LTD.

Legal address
420089, Tatarstan respublika, g. Kazan, ul. Skryabina, D.8

INN and KPP (TIN and RRC)
1660048018, 168101001

OGRN (Primary State Register Number)
1021603623788

Authorized capital
10 010 000 rub.

Registration date
26.04.2002

Age of organization
23 years 7 months 22 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:
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: 2010-08-02
GRN: 2101690748190

Head of Organization

Bankruptcy Trustee
Sagdeev Tahir Nurutdinovich
from 26.12.2007
INN 165601016012

Founders (1)

Obschestvo S Ogranichennoi Otvetstvennosti "Elena"
Share size: 10 010 000 rub.
INN 1660037048

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (25):
    15.98Production of mineral waters and other soft drinks
    45.21General construction works
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.25Retail sale of alcoholic and other beverages
    55.22Camping activities
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.32.2Management of non-residential fund operation
    74.13.1Market research
    74.40Advertising activities
    92.34Other entertainment and entertainment activities
    92.71Gambling 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:
Territorialnyi uchastok po Sovetskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1660

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: 013507004927
Registration date: 2001-02-08

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: 160260297116021
Registration date: 2001-02-07

Entries in the EGRUL (22)

02.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690748201)
02.08.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2101690748190)
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: 2101690073010)
26.12.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2071690821992)
26.12.2007 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2071690821981)
22.11.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2071690720330)
21.11.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2071690718955)
16.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071690193606)
07.04.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2071690177403)
07.04.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2071690177392)
22.12.2005 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: 2051680054677)
22.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051680054633)
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: 2051680024372)
07.09.2005 Submission by the licensing authority of information on the cancellation of the license (GRN: 2051641098859)
16.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051641091940)
14.03.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2051641013081)
16.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041630222038)
08.09.2004 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: 2041630221170)
08.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041630221169)
08.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041630221158)
05.12.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031630221038)
12.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603623788)

Contacts

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Employees

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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.