Status
Authorized capital
Revenues
Employees in 2024
LLC "KAZPEI-SITI"
Limited Liability Company "Kazpei-Siti"
KAZPAY-CITY
Legal address
420126, Tatarstan respublika, g. Kazan, ul. CHistopolskaya, D.26/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)
INN and KPP (TIN and RRC)
1658101306, 165701001
OGRN (Primary State Register Number)
1081690043951
Authorized capital
20 000 rub.
Registration date
18.07.2008
Age of organization
17 years 2 months 7 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 6171690349418
Director
Harchenko Roman Evgenevich
from 16.12.2015
INN 165916179966
Harchenko Roman Evgenevich
Share size: 20 000 rub. (100%)
INN 165916179966
62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
43.21 | Electrical installation works |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.90 | Non-specialized wholesale trade |
47.9 | Retail trade outside shops, tents, markets |
61.10.1 | Activities related to the provision of telephone services |
64.19 | Monetary mediation other |
96.09 | Provision of other personal services not included in other groupings |
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504012176
Registration date: 2008-12-01
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160377077516051
Registration date: 2011-08-05
24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690352124) |
24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690349418) |
11.07.2017 | 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: 6171690215955) |
31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690587539) |
13.03.2017 | 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: 2171690420185) |
25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690506863) |
17.12.2015 | 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: 6151690443261) |
16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690436089) |
04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690113023) |
03.10.2011 | 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: 2111690829886) |
17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690283924) |
16.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690972910) |
10.07.2009 | 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: 2091690522944) |
15.12.2008 | 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: 2081690890818) |
26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690857257) |
26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690857246) |
26.11.2008 | 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: 2081690857235) |
09.10.2008 | 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: 2081690732693) |
11.08.2008 | 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: 2081690577373) |
18.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690503068) |
18.07.2008 | Creation of a legal entity (GRN: 1081690043951) |
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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.