General information

LLC "TAPB INVESTICII"
Limited Liability Company "Tapb Investicii"

Legal address
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Zinina, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-21)

INN and KPP (TIN and RRC)
1655207431, 165501001

OGRN (Primary State Register Number)
1111690004447

Authorized capital
308 151 603 rub.

Registration date
01.02.2011

Age of organization
15 years 2 months 20 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2020-11-17
GRN: 2201601456153

Head of Organization

Bankruptcy Trustee
Gaisin Marat Ilgizarovich
from 16.03.2018
INN 165913732501

Founders (2)

Kuryaeva Alfiya Fyaritovna
Share size: 290 010 000 rub. (94.11%)
INN 165912454410

Obschestvo S Ogranichennoi Otvetstvennost "Tatarstanskii Agrarno-Promyshlennyi Bank"
Share size: 18 141 603 rub. (5.89%)
INN 1627000724

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (4):

  46.4	Wholesale of non-food consumer goods
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  68.2	Lease and management of own or leased real estate

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: 013502026709
Registration date: 2011-02-03

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: 160167274216011
Registration date: 2011-02-03

Entries in the EGRUL (20)

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 2021

(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.

Watching right now