Status
Authorized capital
Revenues
Employees in 2024
LLC "SUSPICYN"
Limited Liability Company "Suspicyn"
Legal address
420015, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karla Marksa, D.39
INN and KPP (TIN and RRC)
1655233343, 165501001
OGRN (Primary State Register Number)
1111690090522
Authorized capital
10 000 rub.
Registration date
25.11.2011
Age of organization
14 years 2 months 30 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2014-06-03
GRN: 2141690442496
Suspicyn Aleksandr Aleksandrovich
Share size: 3 300 rub. (33%)
INN 165715769034
Grebin Ivan Igorevich
Share size: 3 300 rub. (33%)
INN 183001862904
Nasybullina Aida Rustamovna
Share size: 3 400 rub. (34%)
INN 165808867965
| 55.3 | Restaurant activities
find companies with this code... |
| 52.24.21 | Retail sale of flour confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.25.2 | Retail sale of soft drinks |
| 52.26 | Retail sale of tobacco products |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 55.4 | Activities of bars |
| 55.52 | Supply of catering products |
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: 013502031234
Registration date: 2011-11-29
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: 160167480816011
Registration date: 2011-11-29
| 03.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690442507) |
| 03.06.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2141690442496) |
| 03.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141690155650) |
| 20.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690938696) |
| 20.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2131690938685) |
| 30.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690396275) |
| 30.04.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2131690396253) |
| 09.12.2011 | 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: 6111690091540) |
| 03.12.2011 | 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: 6111690068682) |
| 25.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690035242) |
| 25.11.2011 | Creation of a legal entity (GRN: 1111690090522) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.