LLC "KAIVERS"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KAIVERS"
Limited Liability Company "Kaivers"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, d. 115, Ofis 1I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
1655348954, 165501001
OGRN (Primary State Register Number)
1161690057957
Authorized capital
11 000 rub.
Registration date
28.01.2016
Age of organization
10 years 2 months 7 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-15
GRN: 2201601576295
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESURS-PERSONAL"
OGRN: 1037811102780
INN: 7805285070
Date: 2016-05-17
GRN: 6161690622835
Head of Organization
Liquidator
Ivanov Maksim Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-19)
from 21.06.2016
INN 165505960884
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "YUrekspo"
Share size: 11 000 rub. (100%)
INN 1655274413
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (15):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 69.10 Legal activities 77.11 Rental and leasing of passenger cars and light vehicles 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502057662
Registration date: 2016-01-29
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: 160168543016011
Registration date: 2016-01-29
Entries in the EGRUL (16)
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601585117) |
| 15.12.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201601576295) |
| 26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201601078083) |
| 16.07.2020 | 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: 2201600869204) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201600455615) |
| 26.02.2020 | 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: 2201600195278) |
| 19.01.2018 | 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: 2181690098698) |
| 24.11.2017 | 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: 7171690112851) |
| 20.11.2017 | 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: 7171690083393) |
| 21.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6161690825235) |
| 17.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6161690622835) |
| 09.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690244110) |
| 04.02.2016 | 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: 2161690201319) |
| 04.02.2016 | 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: 2161690198052) |
| 28.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690154261) |
| 28.01.2016 | Creation of a legal entity (GRN: 1161690057957) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
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.