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OOO "BIURO ZALOGOVYKH ISTORII BAT"
Brief Profile
liquidated 03/12/2020 Commercial
| TIN | 1656033058 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 14 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities for the creation and use of databases and information resources |
| Scale of Operation |
modest
|
| Founders | 2 more |
| Manager | Safiullin Rustem Fandasovich (director) |
1 significant fact identified:
Negative: Termination of 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 "BIURO ZALOGOVYKH ISTORII BAT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BIURO ZALOGOVYKH ISTORII BAT"
TIN: 1656033058
KPP: 165601001
PSRN: 1061656000152
Location: 420066, Republic Of Tatarstan, Kazan, ul. Dekabristov, 1
Line of business: Activities for the creation and use of databases and information resources (OKVED code 63.11.1)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BIURO ZALOGOVYKH ISTORII BAT" was registered in the Unified State Register of Legal Entities 20 years ago 12 January 2006.
The average age of liquidated legal entities for the type of activity 63.11.1 "Activities for the creation and use of databases and information resources" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan (inspection code – 1683).
Registration with the Pension Fund: registration number 013503003950 dated 20 January 2006.
Registration with the Social Insurance Fund: registration number 160656760816061 dated 16 January 2006.
Company's Activities
The main activity of the organization is "Activities for the creation and use of databases and information resources" (OKVED2 code 63.11.1).
Legal Address
OOO "BIURO ZALOGOVYKH ISTORII BAT" is registered at 420066, Republic Of Tatarstan, Kazan, ul. Dekabristov, 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- PAO "AK BARS" BANK
- AO "PETROKAR" (before address change 09/26/2024)
Owners, Founders of the Entity
The founders of OOO "BIURO ZALOGOVYKH ISTORII BAT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| AKB"ENERGOBANK" (AO) (Republic Of Tatarstan, Kazan) | 01/12/2006 | ||
| AO "IK BANK" (Republic Of Tatarstan, Kazan) | 01/12/2006 |
Subject to the entire chain of the current founders, the list of OOO "BIURO ZALOGOVYKH ISTORII BAT" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO "IK BANK" | |||
The legal predecessor of OOO "BIURO ZALOGOVYKH ISTORII BAT": NP "BKI" (liquidated 01/12/2006)
OOO "BIURO ZALOGOVYKH ISTORII BAT" 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 12 January 2006 is director Safiullin Rustem Fandasovich (TIN: 165500473527).
Also Safiullin Rustem Fandasovich is a founder of 2 organizations:
Entities Founded by Company
OOO "BIURO ZALOGOVYKH ISTORII BAT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "BIURO ZALOGOVYKH ISTORII BAT" is 240 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Income tax | show |
| Value added tax | 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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