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OOO "AIKO-TSENTR"
Brief Profile
liquidated 02/20/2021 Commercial
| TIN | 1660062735 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 18 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Financial audit activities |
| Scale of Operation |
minimum
|
| Number of employees and its change over the year | 1 person (for 2020) |
| Founders | |
| Manager | Toropova Liubov Evgenevna (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "AIKO-TSENTR" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AUDITORSKAIA ORGANIZATSIIA "AUDIT I KONSALTING-TSENTR"
TIN: 1660062735
KPP: 165501001
PSRN: 1031630203010
Location: 420043, Republic Of Tatarstan, Kazan, ul. Kalinina, 48
Line of business: Financial audit activities (OKVED code 69.20.1)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AUDITORSKAIA ORGANIZATSIIA "AUDIT I KONSALTING-TSENTR" was registered in the Unified State Register of Legal Entities 23 years ago 10 January 2003.
The average age of liquidated legal entities for the type of activity 69.20.1 "Financial audit activities" is 12 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 013502010256 dated 12 July 2005.
Registration with the Social Insurance Fund: registration number 160260994616011 dated 1 March 2005.
Company's Activities
The main activity of the organization is "Financial audit activities" (OKVED2 code 69.20.1).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 52.29 | Other transportation support activities |
| 82.99 | Other business support service activities not elsewhere classified |
Legal Address
OOO "AIKO-TSENTR" is registered at 420043, Republic Of Tatarstan, Kazan, ul. Kalinina, 48. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- branch of SAO "RESO-GARANTIIA" (FILIAL SAO "RESO-GARANTIIA" G.KAZAN)
- OOO "PREMIUM KONSALT"
The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "AIKO-TSENTR" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Imamutdinov Eduard Marsovich (TIN: 165804463471) | 01/10/2003 | ||
| OOO "AIKO" (Republic Of Tatarstan, Kazan) | 01/10/2003 |
Subject to the entire chain of the current founders, the list of OOO "AIKO-TSENTR" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Toropova Liubov Evgenevna | OOO "AIKO" |
OOO "AIKO-TSENTR" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 9 September 2004 is general manager Toropova Liubov Evgenevna (TIN: 166003261531).
Entities Founded by Company
OOO "AIKO-TSENTR" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "AIKO-TSENTR" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "AIKO-TSENTR" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The net assets of OOO "AIKO-TSENTR" as of 12/31/2018 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Value added tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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