General information

LLC "P I B INVESTICII"
Limited Liability Company "Pvt Kapital I Basko Investicii"

Legal address
420032, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gladilova, D.51

INN and KPP (TIN and RRC)
1656046272, 165601001

OGRN (Primary State Register Number)
1091690021059

Authorized capital
1 100 000 rub.

Registration date
28.04.2009

Age of organization
16 years 10 months 22 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 through reorganization in the form of accession
Code: 304
Date: 2014-05-12
GRN: 2141689014454

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORSAZH"
OGRN: 1137847054839
INN: 7839474967
Date: 2014-05-12
GRN: 2141689014454

Head of Organization

General director
Kalmykov Valerii Mihailovich
from 28.04.2009
INN 165601827772

Founders (4)

Verbakel Kristian Iohan Iozef
Share size: 550 000 rub.
INN —

Kalmykov Valerii Mihailovich
Share size: 412 500 rub.
INN 165601827772

SHavaleev Ravil SHagimardanovich
Share size: 82 500 rub.
INN 165118009350

Owned by the limited liability company itself
Share size: 55 000 rub. (5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (35):

  37.1	Processing of metal waste and scrap
  40.1	Production, transmission and distribution of electricity
  40.3	Production, transmission and distribution of steam and hot water (thermal energy)
  41.0	Water collection, purification and distribution
  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.23	Construction of roads, airfields and sports facilities
  45.24	Construction of water facilities
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.5	Rental of construction machinery and equipment with an operator
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.52.21	Wholesale of ferrous metals in primary forms
  55.1	Hotel activities
  55.2	Activities of other places for temporary residence
  55.3	Restaurant activities
  55.4	Activities of bars
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.20	Renting out your own real estate
  74.15	Management of financial and industrial groups and holding companies
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.30.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances (air, water, household and industrial waste, fuel, metal, soil, chemicals)
  90.0	Wastewater, waste disposal and similar activities

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:
Territorialnyi uchastok po Kirovskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1656

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503006758
Registration date: 2009-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160656447016061
Registration date: 2009-04-30

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now