LLC "SVYAZINVEST"

Limited Liability Company "Svyazinvest"

Status

liquidated

Authorized capital

7 462 111 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SVYAZINVEST"
Limited Liability Company "Svyazinvest"

Legal address
423816, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Im Vahitova, D.36, K.V

INN and KPP (TIN and RRC)
1650061771, 165001001

OGRN (Primary State Register Number)
1021602013388

Authorized capital
7 462 111 rub.

Registration date
02.08.2000

Age of organization
25 years 2 months 8 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-02-27
GRN: 2191690278602

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-S"
OGRN: 1151650004769
INN: 1650304456
Date: 2015-03-17
GRN: 2151650069415

Head of Organization

Acting Bankruptcy Trustee
Plehanov Ivan Vladimirovich
from 25.07.2018
INN 162700738711

Founders (3)

Galyautdinov Ildar Haidarovich
Share size: 1 454 314.51 rub. (19.49%)
INN 165023231798

Mingalimov Lenar Nuriahmetovich
Share size: 4 402 645.49 rub. (59%)
INN 165020722607

Fardiev Ilshat SHaehovich
Share size: 1 605 152 rub. (21.51%)
INN 166007981178

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.21.24Activity of parking lots for vehicles
    61.10.1Activities related to the provision of telephone services
    73.20.1Market research
    93.19Other sports 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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401014184
Registration date: 1997-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950368816091
Registration date: 2000-01-16

Entries in the EGRUL (38)

27.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690278723)
27.02.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2191690278602)
25.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6181690015424)
09.04.2018 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: 2181690510978)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650072209)
19.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2151650069184)
17.03.2015 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2151650069415)
19.02.2015 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: 2151650051815)
11.11.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2141650160705)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650148022)
31.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141650115528)
31.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141650115517)
31.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141650115506)
26.10.2013 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: 2131650158473)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650165879)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650140766)
18.05.2010 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: 2101650132505)
11.02.2010 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: 2101650025596)
16.11.2009 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: 2091650180345)
16.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091650180114)
06.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650027380)
13.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650169489)
13.10.2008 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: 2081650169478)
29.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650033122)
29.02.2008 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: 2081650033111)
19.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650024312)
06.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061650051494)
02.12.2005 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: 2051614207874)
04.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614161608)
04.10.2005 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: 2051614161586)
13.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616021500)
09.07.2004 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: 2041616021490)
27.01.2004 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: 2041616005671)
15.08.2003 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2031616044381)
12.08.2003 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: 2031616044106)
19.09.2002 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: 2021602014894)
02.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602013388)

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 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.

Watching right now

OOO "KOMPANIYA RDM"
OOO "MOLOT"
GSEK "ZOLUSHKA"
OOO "SIBAVTOMATIKA+"
OOO "SPECTRANS-NEFTEGAZ"
OOO "KRISTALL"
OOO "ESSA"
OOO "ARKADA"
OOO "EKOIL"
OOO "ZARYA"
OOO "TK "LOGIST-A"
OOO "TFMI "DIMAS"
OOO "ELLIPS"
OOO "VIST-TOMSK"
OOO "DEKORUM"