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OOO "KONDITREID"
Brief Profile
active Commercial
| TIN | 7329028980 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age | 8 years (for comparison: the industry average is 10 years) |
| Core Activity | Other business support service activities not elsewhere classified |
| Scale of Operation |
modest
|
| Founders | Share owned by the organization itself () |
| Managing Organization | OOO "TKS" (liquidated 01/21/2021) |
7 significant facts identified:
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 "KONDITREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KONDITREID"
TIN: 7329028980 (region of TIN receipt – Ulyanovsk Oblast)
KPP: 165801001
PSRN: 1187325019188
Location: 420034, Republic Of Tatarstan, Kazan, ul. Lushnikova, 10A, of. 314
Line of business: Other business support service activities not elsewhere classified (OKVED code 82.99)
Organization status: Commercial, the legal entity has decided to change its location
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KONDITREID" was registered in the Unified State Register of Legal Entities 8 years ago 7 November 2018.
The average age of legal entities for the type of activity 82.99 "Other business support service activities not elsewhere classified" is 10 years. This organization is younger.
Status in the Unified State Register of Legal Entities: the legal entity has decided to change its location (11/20/2020).
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani (inspection code – 1658). The tax authority before 12/13/2019 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Ulianovskoi oblasti (code 7329).
Registration with the Pension Fund: registration number 1067569689 dated 17 December 2019.
Registration with the Social Insurance Fund: registration number 1067569689 dated 14 December 2019.
Company's Activities
The main activity of the organization is "Other business support service activities not elsewhere classified" (OKVED2 code 82.99).
Before 12/23/2019, the main activity of the organization was listed as .
Legal Address
OOO "KONDITREID" is registered at 420034, Republic Of Tatarstan, Kazan, ul. Lushnikova, 10A, of. 314. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "OTK" (liquidated 10/08/2021), OOO "MARKER" (liquidated 03/26/2021)
Owners, Founders of the Entity
The founders of OOO "KONDITREID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 03/10/2021) | 11/20/2020 | ||
| OOO "EVLAMP" (liquidated 11/25/2022) (Republic Of Tatarstan, Kazan) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 01/13/2023) | 10/30/2019 |
The former founder was:
| Founder (participant) | From which date | Until * |
|---|---|---|
| 11/07/2018 | 11/15/2019 |
OOO "KONDITREID" CEO
Previously the organization was managed by:
Previously, the legal entity was managed by a managing organization (from 02/19/2020 until 11/20/2020*).
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "DZ-SERVIS" (Republic Of Tatarstan, r-n Zelenodolskii, pgt. Vasilevo; 2 thousand RUB) - liquidated 03/11/2021Number of Employees
Company Finance
The Authorized capital of OOO "KONDITREID" is 12 thousand RUB.
Until 10/30/2019 the authorized capital was .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| State duty | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Fine of the pension fund authority for period 2021 | ||
| Resolution on the collection of the performance fee Court order #130881/26/16003-IP from 03/12/2021 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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