Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC TC "ARZAN"
Limited Liability Company Torgovyi Centr "Arzan"

Legal address
423803, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Sergeya Titova, D.36

INN and KPP (TIN and RRC)
1650234110, 165001001

OGRN (Primary State Register Number)
1111650026630

Authorized capital
11 000 rub.

Registration date
30.11.2011

Age of organization
14 years 3 months 14 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2013-11-20
GRN: 2131690940093

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARZAN"
OGRN: 1031616024142
INN: 1639016750
Date: 2011-11-30
GRN: 1111650026630

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARZAN-2"
OGRN: 1121650018291
INN: 1650250850
Date: 2012-10-01
GRN: 2121650189890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURKACHINSKII KIRPICH"
OGRN: 1101690052991
INN: 1657098026
Date: 2013-11-20
GRN: 2131690940093

Head of Organization

General director
Safiullin Danis Gafiyatovich
from 17.04.2013
INN 161604071208

Founders (1)

Safiullin Danis Gafiyatovich
Share size: 11 000 rub. (100%)
INN 161604071208

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (4):
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    71.34.7Commercial equipment rental
    74.14Consulting 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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401093824
Registration date: 2011-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901413116091
Registration date: 2011-12-02

Entries in the EGRUL (15)

20.11.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690940093)
05.07.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131690578094)
07.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650069109)
17.04.2013 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: 2131650061805)
17.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650061794)
24.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650009379)
01.10.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2121650189890)
03.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2121650151423)
02.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650150873)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650119622)
19.04.2012 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: 2121650084917)
13.12.2011 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: 2111650246057)
13.12.2011 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: 2111650245529)
01.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111650234860)
30.11.2011 Creation of a legal entity through reorganization in the form of allocation (GRN: 1111650026630)

Contacts

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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.