Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "TEH-INVEST"
Limited Liability Company "Teh-Invest"

Legal address
127410, Moskva, Pr-D Putevoi, D.2

INN and KPP (TIN and RRC)
7726624097, 771501001

OGRN (Primary State Register Number)
1097746083159

Authorized capital
12 500 rub.

Registration date
13.02.2009

Age of organization
16 years 6 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-11-27
GRN: 8127747970463

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORIEM"
OGRN: 1127746561821
INN: 7716721013
Date: 2012-11-27
GRN: 8127747970463

Head of Organization

General director
Gosudarskii Anton Lvovich
from 27.03.2012
INN 772436827935

Founders (1)

Kalashnikov Andrei Fedorovich
Share size: 12 500 rub. (100%)
INN 773205072911

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

    find companies with this code...
  • Additional types of activity (9):
    51.12.1Activities of fuel wholesale agents
    51.12.21Activities of agents in the wholesale trade of ores
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.13.2Activities of agents in the wholesale trade of building materials
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.70Other wholesale trade
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Altufevskii g.Moskvy
Pension Fund code: 087316
Pension Fund registration number: 087316002147
Registration date: 2011-09-12

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002241477301
Registration date: 2009-03-02

Entries in the EGRUL (21)

27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747970474)
27.11.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8127747970463)
18.09.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127747001507)
27.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746964977)
13.09.2011 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: 6117747540971)
13.09.2011 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: 6117747539156)
09.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747479778)
09.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747479767)
09.09.2011 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: 6117747479756)
09.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747479734)
09.08.2011 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: 2117747687616)
09.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747687583)
05.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747903290)
22.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747411315)
22.07.2009 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: 7097747411304)
08.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746255720)
04.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746957278)
03.03.2009 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: 6097746948535)
24.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746748709)
13.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746616302)
13.02.2009 Creation of a legal entity (GRN: 1097746083159)

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.