Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Permikin Evgenii Aleksandrovich
from 26.01.2012
INN 121514992223

Founders (3)

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

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

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  • Additional types of activity (23):
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.4Activities to ensure the effective functioning of financial markets
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20.1Market research
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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:
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

Entries in the EGRUL (8)

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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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.