Status
Authorized capital
Revenues
Employees in 2023
LLC "ELMA-INVEST"
Limited Liability Company "Elma-Invest"
"ELMA - INVEST" LLC
Legal address
107031, Moskva, Per. Zvonarskii, D.4
INN and KPP (TIN and RRC)
7702685580, 770201001
OGRN (Primary State Register Number)
5087746169033
Authorized capital
10 010 000 rub.
Registration date
02.10.2008
Age of organization
16 years 11 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-16
GRN: 2167747911527
General director
Agafonov Evgenii Aleksandrovich
from 13.09.2013
INN 253301176723
SHlifer Sergei Borisovich
Share size: 10 010 000 rub.
INN 502008792468
64.99.2 | Dealer activity
find companies with this code... |
64.99.1 | Investments in securities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107055692
Registration date: 2008-10-03
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301364577031
Registration date: 2008-10-03
16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747945044) |
16.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747911527) |
22.01.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167746536406) |
13.09.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137747867965) |
08.12.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748703141) |
08.12.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748703042) |
08.12.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748702921) |
16.02.2009 | 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: 6097746541777) |
16.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746541667) |
30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763416013) |
06.10.2008 | 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: 2087762353391) |
06.10.2008 | 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: 2087762345460) |
02.10.2008 | Creation of a legal entity (GRN: 5087746169033) |
02.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762249419) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.