Status
Authorized capital
Revenues
Employees in 2023
LLC "DNEPR"
Limited Liability Company "Dnepr"
Legal address
420101, Tatarstan respublika, g. Kazan, ul. Husaina Mavlyutova, D.11, Kv.40
INN and KPP (TIN and RRC)
1659090706, 165901001
OGRN (Primary State Register Number)
1091690009619
Authorized capital
11 000 rub.
Registration date
27.02.2009
Age of organization
16 years 6 months 10 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: 2013-12-30
GRN: 6131690053247
Director
YUldoshev Tillo Tolibovich
from 09.07.2012
INN 162404093238
Gulyumov Artur Anfarovich
Share size: 1 000 rub. (9%)
INN 164705246668
Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN —
51.47.2 | Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... |
60.21 | Activities of other scheduled land passenger transport |
60.21.1 | Activities of scheduled automobile (bus) passenger transport |
60.24.1 | The activity of specialized road freight transport |
60.24.3 | Rent a truck with a driver |
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506013915
Registration date: 2009-03-05
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484186116041
Registration date: 2009-03-03
30.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6131690053247) |
30.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690053236) |
06.09.2013 | 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: 2131690730895) |
07.02.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2131690106942) |
12.10.2012 | 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: 2121690907358) |
11.10.2012 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2121690902144) |
19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690664005) |
09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690636340) |
09.07.2012 | 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: 2121690636329) |
24.03.2009 | 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: 2091690223546) |
18.03.2009 | 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: 2091690206727) |
27.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690149330) |
27.02.2009 | Creation of a legal entity (GRN: 1091690009619) |
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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.