Status
Authorized capital
Revenues
Employees in 2024
LLC "ZNAK DOVERIYA"
Limited Liability Company "Znak Doveriya"
Legal address
127322, g.Moskva, ul. Milashenkova, d. 10A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-24)
INN and KPP (TIN and RRC)
7715462863, 771501001
OGRN (Primary State Register Number)
1157746299292
Authorized capital
42 000 rub.
Registration date
02.04.2015
Age of organization
10 years 9 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-03-19
GRN: 2187747543256
General director
SHamoeva Marina Dzhangirovna
from 02.04.2015
INN 261700488533
SHamoeva Marina Dzhangirovna
Share size: 42 000 rub. (100%)
INN 261700488533
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 18.12 | Other types of printing activities |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.09 | Manufacture of other furniture |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.49 | Wholesale of other household goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 58.19 | Other types of publishing activities |
| 59.11 | Production of films, videos and television programs |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.30 | Activities of non-governmental pension funds |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310010572
Registration date: 2015-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806686177181
Registration date: 2015-04-07
| 19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747653366) |
| 19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747543256) |
| 24.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746970156) |
| 24.11.2017 | 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: 2177749843050) |
| 14.11.2016 | 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: 2167750654850) |
| 22.05.2015 | 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: 9157746038859) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746238247) |
| 02.04.2015 | Creation of a legal entity (GRN: 1157746299292) |
Phones:
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Number of employees in 2024:
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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.