General information

LLC "TRANSSIB KEPITAL KAZAN"
Limited Liability Company "Transsib Kepital Kazan"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, d. 75G, Ofis 1.1

INN and KPP (TIN and RRC)
1655362028, 165501001

OGRN (Primary State Register Number)
1161690109305

Authorized capital
10 000 rub.

Registration date
01.06.2016

Age of organization
9 years 4 months 6 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-14
GRN: 2191690204495

Head of Organization

General director
Mustafaev Nuri Amdievich
from 01.06.2016
INN 165501586700

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Transsib Kepital"
Share size: 10 000 rub. (100%)
INN 7704333834

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.11.1

  Activities in the field of architecture related to the creation of an architectural object find companies with this code...

• Additional types of activity (17):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502059444
Registration date: 2016-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168673216011
Registration date: 2016-06-03

Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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