Status
Authorized capital
Revenues
Employees in 2024
LLC INVESTICIONNAYA KOMPANIYA "SAFAR"
Limited Liability Company Investicionnaya Kompaniya "Safar"
Legal address
420111, Tatarstan respublika, g. Kazan, ul. Kremlevskaya, D.23A
INN and KPP (TIN and RRC)
1655237059, 165501001
OGRN (Primary State Register Number)
1121690005920
Authorized capital
10 000 rub.
Registration date
26.01.2012
Age of organization
13 years 8 months 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-08-09
GRN: 6191690080653
General director
Permikin Evgenii Aleksandrovich
from 26.01.2012
INN 121514992223
Marnov Andrei YUrevich
Share size: 3 000 rub. (30%)
INN 121506514424
Permikin Evgenii Aleksandrovich
Share size: 3 000 rub. (30%)
INN 121514992223
Salmin Vladimir Grigorevich
Share size: 4 000 rub. (40%)
INN 165700497420
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.11 | Financial market management |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.2 | Auxiliary activities in the field of insurance and pension provision |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
72.19 | Scientific research and development in the field of natural and technical sciences other |
72.20 | Scientific research and development in the field of social sciences and humanities |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
77.39 | Rental and leasing of other types of transport, equipment and material assets 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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502032306
Registration date: 2012-01-30
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167519916011
Registration date: 2012-01-30
09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690081159) |
09.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690080653) |
17.04.2019 | 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: 2191690546397) |
08.07.2013 | 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: 2131690586003) |
16.02.2012 | 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: 2121690168081) |
13.02.2012 | 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: 2121690155410) |
26.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690076869) |
26.01.2012 | Creation of a legal entity (GRN: 1121690005920) |
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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.