LLC TDK - AKTIV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC TDK - AKTIV"
Limited Liability Company "Tdk - Aktiv"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Burhana SHahidi, d. 17, Kabinet 2
INN and KPP (TIN and RRC)
1655211082, 165501001
OGRN (Primary State Register Number)
1111690018164
Authorized capital
10 000 rub.
Registration date
23.03.2011
Age of organization
14 years 11 months 20 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
(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: 2022-09-09
GRN: 2221601195484
Head of Organization
Bankruptcy Trustee
Suspicyn Aleksandr Viktorovich
from 19.02.2018
INN 165802304684
Founders (2)
Ahmetzyanov Ainur Aidarovich
Share size: 100 rub. (1%)
INN 161603293053
Obschestvo s ogranichennoi otvetstvennostyu "YAgodinskaya Sloboda"
Share size: 9 900 rub. (99%)
INN 1655193901
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (12):
46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.61 Retail sale of books in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting
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: 013502027455
Registration date: 2011-03-25
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: 160167312516011
Registration date: 2011-03-25
Entries in the EGRUL (21)
| 09.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601195495) |
| 09.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221601195484) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690242512) |
| 19.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690241720) |
| 24.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6171690585600) |
| 30.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171690789939) |
| 07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690775526) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690600714) |
| 01.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690173475) |
| 01.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690173464) |
| 29.10.2015 | 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: 6151690172980) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690068997) |
| 29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690669689) |
| 20.02.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141690119745) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690036299) |
| 05.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690303017) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690911703) |
| 11.04.2011 | 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: 2111690274276) |
| 11.04.2011 | 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: 2111690264739) |
| 23.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690206000) |
| 23.03.2011 | Creation of a legal entity (GRN: 1111690018164) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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 2022
Tax amount:945 627 rub.
Contributions amount:
0 rub.
Land tax:
945 627.37 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Land tax:
debt: 3 747 058.23 rub.
Land tax:
penalty: 1 108 258.12 rub.
Land tax:
fine: 1 511.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Corporate property tax:
debt: 3 251 560 rub.
Corporate property tax:
penalty: 222 232.25 rub.
Personal income tax:
penalty: 0.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
penalty: 125.95 rub.
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
Found 7 current enforcement proceedings. More...