Status
Authorized capital
Revenues
Employees in 2020
LLC "KLEVER INVEST"
Limited Liability Company "Klever Invest"
Legal address
420064, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Orenburgskii Trakt, d. 138A, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-06)
INN and KPP (TIN and RRC)
1659191648, 165901001
OGRN (Primary State Register Number)
1181690052785
Authorized capital
10 000 rub.
Registration date
25.06.2018
Age of organization
7 years 9 months 0 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-08
GRN: 2221600439586
General director
Zaboryanskii Andrei Evgenevich
from 12.02.2021
INN 860404535770
Klemina Ramiya Galievna
Share size: 5 000 rub. (50%)
INN 162800511471
Zaboryanskii Andrei Evgenevich
Share size: 5 000 rub. (50%)
INN 860404535770
| 47.65 | Retail sale of games and toys in specialty stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.99 | Other retail trade outside shops, tents, markets |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 82.92 | Product packaging activities |
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506040268
Registration date: 2018-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160485127316041
Registration date: 2018-06-26
| 08.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600440170) |
| 08.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2221600439586) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211601508622) |
| 06.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211600391088) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600159461) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601725653) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600437872) |
| 11.07.2018 | 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: 2181690965905) |
| 27.06.2018 | 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: 2181690913578) |
| 27.06.2018 | 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: 2181690912874) |
| 25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690905340) |
| 25.06.2018 | Creation of a legal entity (GRN: 1181690052785) |
Phones:
—
E-mails:
—
Web-sites:
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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:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 701 000 rub.
Revenues for 2019:
4 943 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 696 000 rub.
Expenses for 2019:
4 934 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.