Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "AKTIV-INVEST"
Limited Liability Company "Kompaniya "Aktiv-Invest"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Burhana SHahidi, d. 17, Kabinet 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) (2017-11-15)
INN and KPP (TIN and RRC)
1655170735, 165501001
OGRN (Primary State Register Number)
1091690001996
Authorized capital
10 000 rub.
Registration date
26.01.2009
Age of organization
17 years 3 months 13 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)
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: 2019-10-18
GRN: 6191690407881
Acting Bankruptcy Trustee
Hasanov Ilnur Sagutdinovich
from 22.02.2017
INN 160801887610
Obschestvo s ogranichennoi otvetstvennostyu "Real Isteit"
Share size: 10 000 rub. (100%)
INN 1655252177
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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: 013502019681
Registration date: 2009-01-28
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: 160153869616011
Registration date: 2009-01-28
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690407970) |
| 18.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6191690407881) |
| 15.11.2017 | 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: 7171690059270) |
| 22.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171690310614) |
| 30.10.2015 | 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: 6151690173046) |
| 11.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690278190) |
| 21.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690029413) |
| 23.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690760871) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690792707) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690777010) |
| 18.06.2010 | 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: 2101690641820) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690426913) |
| 10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690577218) |
| 14.02.2009 | 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: 2091690122357) |
| 05.02.2009 | 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: 2091690096265) |
| 26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690056412) |
| 26.01.2009 | Creation of a legal entity (GRN: 1091690001996) |
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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.