Status
Authorized capital
Revenues
Employees in 2024
LLC "SISTEMY LOYALNOSTI"
Limited Liability Company "Sistemy Loyalnosti"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lobachevskogo, d. 10V, Pomesch. 10
INN and KPP (TIN and RRC)
1655303086, 165501001
OGRN (Primary State Register Number)
1141690075724
Authorized capital
880 000 rub.
Registration date
17.10.2014
Age of organization
10 years 11 months 19 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-12-05
GRN: 2187750421252
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BMM HOLDING"
OGRN: 1127746402266
INN: 7725757552
Date: 2018-12-05
GRN: 2187750421252
General director
Margulis Roman Lvovich
from 05.10.2016
INN 772478821124
Obschestvo s ogranichennoi otvetstvennostyu "Bmm Holding"
Share size: 880 000 rub. (100%)
INN 7725757552
70.10.1 | Financial and industrial group management activities
find companies with this code... |
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 |
66.11 | Financial market management |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 013502045931
Registration date: 2014-10-21
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: 160168184516011
Registration date: 2014-10-20
05.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750422594) |
05.12.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187750421252) |
04.07.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7187748197025) |
10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690403102) |
06.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7161690682025) |
05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690350420) |
05.10.2016 | 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: 7161690350408) |
31.10.2014 | 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: 2141690937793) |
31.10.2014 | 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: 2141690934438) |
17.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690894948) |
17.10.2014 | Creation of a legal entity (GRN: 1141690075724) |
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Income tax:
599 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.