General information

LLC "SIGAL INVEST"
Limited Liability Company "Sigal Invest"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pravo-Bulachnaya, D.13

INN and KPP (TIN and RRC)
1655176543, 165501001

OGRN (Primary State Register Number)
1091690024524

Authorized capital
10 000 rub.

Registration date
18.05.2009

Age of organization
16 years 10 months 23 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2015-08-12
GRN: 2151690831598

Head of Organization

Bankruptcy Trustee
YUsupov Rafgat Raisovich
from 09.04.2014
INN 165003929312

Founders (2)

SHulgin Roman Borisovich
Share size: 3 000 rub. (30%)
INN 165500118145

Sigal Pavel Abramovich
Share size: 7 000 rub. (70%)
INN 165900857172

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.1	Supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (60):

  22.1	Publishing activities
  22.11	Publishing books
  22.13	Publishing of journals and periodicals
  22.15	Other types of publishing activities
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.4	Wholesale of non-food consumer goods
  52.27.3	Retail sale of other food products
  52.47.1	Retail sale of books
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  66.01	Life insurance and savings
  66.02.2	Rent insurance
  66.03.2	Property insurance
  66.03.3	Liability insurance
  66.03.5	Financial risk insurance
  66.03.9	Other types of insurance not included in other groupings
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  67.13.51	Depository activities
  67.20.1	Activities of insurance agents
  67.20.2	Activities of insurance risk and loss assessment specialists
  67.20.3	The activities of specialists in calculating the assessment of insurance probability (actuaries)
  67.20.9	Other auxiliary activities in the field of insurance, except for compulsory social security
  74.11	Legal activities
  74.12.2	Auditing activities
  74.14	Consulting on business and management issues
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies
  74.40	Advertising activities
  74.8	Provision of various types of services
  74.84	Provision of other services
  80.22.22	Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education

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: 013502020692
Registration date: 2009-05-29

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: 160153931316011
Registration date: 2009-05-20

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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