Status

liquidated

Authorized capital

62 000 rub.

Revenues

Employees in 2024

General information

LLC "KAF"ZAKON"
Limited Liability Company "Konsultacionno-Auditorskaya Firma "Zakon"

Legal address
423749, Respublika Tatarstan (Tatarstan), R-N Aktanyshskii, Zdanie Pravleniya

INN and KPP (TIN and RRC)
1639036852, 163901001

OGRN (Primary State Register Number)
1071682003832

Authorized capital
62 000 rub.

Registration date
29.08.2007

Age of organization
18 years 0 months 29 days

City
Aktanyshskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2011-06-03
GRN: 2111650104730

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRON"
OGRN: 1111650002023
INN: 1650219747
Date: 2011-06-03
GRN: 2111650104730

Head of Organization

General director
Maksimov Evgenii Feodosevich
from 27.06.2008
INN 165030169357

Founders (1)

Maksimov Evgenii Feodosevich
Share size: 62 000 rub. (100%)
INN 165030169357

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (31):
    50.10Trade in motor vehicles
    51.51Wholesale of fuel
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.23Retail sale of fish, crustaceans and shellfish
    52.4Other retail trade in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    52.71Repair of shoes and other leather goods
    52.72Repair of household electrical products
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.22Camping activities
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    67.11Financial market management
    67.11.19Other activities related to financial market management, not included in other groupings
    70.32.1Management of the operation of the housing stock
    71.10Car rental
    72.20Software development and consulting in this field
    72.60Other activities related to the use of computer technology and information technology
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.30.9Other technical control, testing and analysis activities
    74.4Advertising activities
    74.84Provision of other services

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 № 2 po Respublike Tatarstan
Federal Tax Service code: 1682

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400005897
Registration date: 2007-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539587516151
Registration date: 2007-09-03

Entries in the EGRUL (22)

07.08.2014 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: 2141674038933)
30.06.2011 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: 2111682036080)
08.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111682031745)
03.06.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2111650104730)
28.02.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111650034714)
16.12.2010 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: 2101682082610)
16.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101682082600)
16.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101682082599)
16.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101682082577)
16.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101682082555)
09.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101682081136)
09.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101682081114)
18.08.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101682061303)
06.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101682060027)
21.07.2010 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: 2101682057827)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101682057783)
27.06.2008 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: 2081682024136)
27.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081682024103)
02.10.2007 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: 2071682048634)
02.10.2007 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: 2071682048282)
31.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071682041495)
29.08.2007 Creation of a legal entity (GRN: 1071682003832)

Contacts

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Employees

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Information about taxes and fees for —

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.