Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SOYUZ GRAND INVEST"
Limited Liability Company "Soyuz Grand Invest"

Legal address
423450, Tatarstan respublika, g. Almetevsk, ul. Polevaya, D.2G

INN and KPP (TIN and RRC)
1644062880, 164401001

OGRN (Primary State Register Number)
1111644005483

Authorized capital
10 000 rub.

Registration date
21.09.2011

Age of organization
14 years 3 months 2 days

City
Almetevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-29
GRN: 2151644074680

Head of Organization

Director
Bagautdinov Mirgayaz Kashapovich
from 21.09.2011
INN 164401007192

Founders (2)

Bagautdinov Mirgayaz Kashapovich
Share size: 5 000 rub. (50%)
INN 164401007192

Ahtyamov Marat Azatovich
Share size: 5 000 rub. (50%)
INN 164400194197

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (36):
    01.41.1Provision of services related to the production of agricultural crops
    22.1Publishing activities
    29.40.9Provision of services for installation, repair and maintenance of machines
    45.1Preparation of the construction site
    45.21General construction works
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    51.43.1Wholesale of household electrical goods
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.65Wholesale of other machinery and equipment
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.45.1Retail sale of household electrical goods
    52.63Other retail trade outside stores
    60.2Activities of other land transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.30Activities of travel agencies
    63.4Organization of cargo transportation
    65.23.2Dealer activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.3Purchase and sale of land plots
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    72.2Software development and consulting in this field
    72.3Data processing
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13.2Public opinion research activities
    74.4Advertising activities

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 № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Almetevskom raione i gorode Almetevske Respubliki Tatarstan
Pension Fund code: 013071
Pension Fund registration number: 013071024684
Registration date: 2011-09-23

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161044740016101
Registration date: 2011-09-22

Entries in the EGRUL (7)

29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151644074943)
29.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2151644074680)
04.09.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2151644055980)
19.10.2011 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: 2111644054949)
19.10.2011 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: 2111644054597)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111644051693)
21.09.2011 Creation of a legal entity (GRN: 1111644005483)

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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.