LLC "TURGOYAK-SITI"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "TURGOYAK-SITI"
Limited Liability Company "Turgoyak-Siti"
Legal address
420021, Tatarstan respublika, g. Kazan, ul. Ahtyamova, d. 1, Pomeschenie 3N Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-14)
INN and KPP (TIN and RRC)
7415068168, 165501001
OGRN (Primary State Register Number)
1107415000340
Authorized capital
15 000 rub.
Registration date
02.02.2010
Age of organization
15 years 7 months 11 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: 2019-08-16
GRN: 6191690119549
Head of Organization
Director
Vorzheva YUliya Sergeevna
from 30.03.2017
INN 744920402224
Founders (1)
Kudaibergenova Asiya Abdullaevna
Share size: 15 000 rub. (100%)
INN 744915717500
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (8):
64.99.1 Investments in securities 64.99.2 Dealer activity 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
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: 013502057300
Registration date: 2015-12-31
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: 741000931816011
Registration date: 2015-12-25
Entries in the EGRUL (24)
| 16.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690120682) |
| 16.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690119549) |
| 28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191690604587) |
| 24.04.2019 | 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: 2191690587108) |
| 10.07.2018 | 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: 2181690957017) |
| 14.08.2017 | 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: 6171690514649) |
| 05.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690631033) |
| 05.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690630956) |
| 30.03.2017 | 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: 2171690585218) |
| 26.06.2016 | 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: 6161690851679) |
| 26.06.2016 | 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: 6161690850964) |
| 02.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690394270) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690290749) |
| 13.01.2016 | 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: 2161690066844) |
| 30.12.2015 | 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: 6151690521383) |
| 29.12.2015 | 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: 6151690512946) |
| 24.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456438225) |
| 24.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456438214) |
| 24.12.2015 | 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: 2157456437830) |
| 07.02.2013 | 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: 2137415006056) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415026100) |
| 15.02.2010 | 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: 2107415009205) |
| 02.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107415007247) |
| 02.02.2010 | Creation of a legal entity (GRN: 1107415000340) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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Financial indicators
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Revenues for 2022:
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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.