General information

LLC "KAMELIYA"
Limited Liability Company "Kameliya"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ahtyamova, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-09)

INN and KPP (TIN and RRC)
1655282220, 165501001

OGRN (Primary State Register Number)
1131690085504

Authorized capital
10 000 rub.

Registration date
10.12.2013

Age of organization
12 years 0 months 22 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-03-14
GRN: 2181690340291

Head of Organization

Bankruptcy Trustee
Onufrienko YUrii Vyacheslavovich
from 14.03.2018
INN 166012742111

Founders (1)

Minkin Dmitrii Ilgizovich
Share size: 10 000 rub. (100%)
INN 165900015480

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (15):

  43.39	Production of other finishing and finishing works
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  47.9	Retail trade outside shops, tents, markets
  64.99.11	Investments in securities
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues

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: 016
Pension Fund registration number: 1029876511
Registration date: 2013-12-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1029876511
Registration date: 2013-12-11

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 2023

Corporate property tax:
8 290 750.53 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 533.50 rub.

Corporate property tax:
debt: 25 792 233.12 rub.

Corporate property tax:
penalty: 972 422.02 rub.

Corporate property tax:
fine: 4 293.10 rub.

Land tax:
debt: 730 175 rub.

Land tax:
penalty: 39 912.94 rub.

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.

Watching right now