Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "SOYUZINVEST"
Limited Liability Company "Soyuzinvest"

Legal address
105064, Moskva, ul. Zemlyanoi Val, D.7/1-2, Str.1, Ofis 419

INN and KPP (TIN and RRC)
7709543585, 770901001

OGRN (Primary State Register Number)
1047796314257

Authorized capital
11 000 rub.

Registration date
05.05.2004

Age of organization
21 year 4 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-14
GRN: 2177748038433

Head of Organization

General director
Petrova ZHanna Aidarovna
from 18.08.2015
INN 701406859764

Founders (2)

Petrova ZHanna Aidarovna
Share size: 1 000 rub. (9.1%)
INN 701406859764

Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.21General medical practice

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108051551
Registration date: 2004-09-16

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770802091377131
Registration date: 2017-06-30

Entries in the EGRUL (14)

14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748073810)
14.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748038433)
11.07.2017 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: 8177747054323)
21.04.2017 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: 9177746280406)
18.09.2016 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: 2167749117897)
28.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747346035)
18.08.2015 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: 7157747025980)
18.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747025792)
22.05.2007 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: 2077755611371)
18.05.2007 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: 2077755542236)
18.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755542192)
28.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709040916)
06.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.05.2004 Creation of a legal entity (GRN: 1047796314257)

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.