Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "RUSSNABINVEST"
Limited Liability Company "Russnabinvest"

Legal address
127474, g.Moskva, SH. Dmitrovskoe, d. 60A, Pom. XXIV Komn. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)

INN and KPP (TIN and RRC)
7705438124, 771301001

OGRN (Primary State Register Number)
1027739832460

Authorized capital
20 000 rub.

Registration date
07.03.2002

Age of organization
24 years 0 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-24
GRN: 8197748235754

Head of Organization

Bankruptcy Trustee
Belyaeva Anna Aleksandrovna
from 20.03.2018
INN 440502921298

Founders (2)

Pavlov Kirill Vladimirovich
Share size: 10 000 rub. (50%)
INN 470805149200

SHalmiev Tamirlan Leonidovich
Share size: 10 000 rub. (50%)
INN 500123200532

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (45):
    09.10Provision of services in the field of oil and natural gas production
    09.10.9Provision of other services in the field of oil and natural gas production
    13.20.3Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    20.30.2Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
    23.19Manufacture and processing of other glass products, including technical glass products
    25.11Production of building metal structures, products and their parts
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.62Mechanical processing of metal products
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    33.20Installation of industrial machinery and equipment
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91.4Production of dredging, dredging and shore protection works
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.21Electrical installation works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    49.50Pipeline transport activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    64.92.1Consumer credit provision activities
    70.10.2Management activities of holding companies
    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
    71.12.62Activities in the field of metrology
    71.12.63Accreditation activities
    71.12.64State control (supervision) of compliance with the requirements of technical regulations
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    94.11Activities of entrepreneurial member non-profit organizations

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203006127
Registration date: 2016-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772802042677031
Registration date: 2017-06-30

Entries in the EGRUL (41)

24.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748236030)
24.10.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748235754)
15.07.2019 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: 9197747240022)
09.06.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187748865995)
20.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747773288)
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: 8177747050693)
13.06.2017 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: 6177747234769)
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: 9167748633835)
07.09.2016 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: 8167748111699)
25.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747856083)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746634762)
04.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746920889)
19.01.2016 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: 2167746392966)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746164815)
13.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746164804)
12.01.2016 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: 2167746157654)
04.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747520418)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747054458)
14.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746570347)
17.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746755742)
17.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746755720)
17.04.2015 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: 7157746749846)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748789886)
05.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748322599)
28.03.2013 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: 7137746428461)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747085069)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746423379)
04.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746265629)
04.05.2011 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: 8117746265607)
12.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746620930)
04.02.2011 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: 2117746567299)
13.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746117102)
13.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746117091)
13.01.2011 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: 2117746117080)
14.04.2010 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: 9107746678899)
30.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705082467)
30.11.2004 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: 2047705082456)
12.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037705011606)
12.02.2003 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: 2037705011595)
25.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739832460)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.