Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "GAZINVEST-FINANS"
Limited Liability Company "Gazinvest-Finans"

Legal address
143395, Moskovskaya oblast, R-N Naro-Fominskii, ul. Professionalnaya, D.7, Kv.4-D

INN and KPP (TIN and RRC)
5030058085, 503001001

OGRN (Primary State Register Number)
1075030002673

Authorized capital
1 000 000 rub.

Registration date
23.05.2007

Age of organization
18 years 6 months 21 day

City
Naro-Fominskii

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: 2011-12-29
GRN: 2115030038935

Head of Organization

General director
Glazina Elena Vladimirovna
from 10.12.2007
INN 503502670270

Founders (1)

Kuraeva Svetlana Aleksandrovna
Share size: 1 000 000 rub.
INN 504806144658

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41 Wholesale of textile and haberdashery products

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  • Additional types of activity (31):
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    66.01Life insurance and savings
    66.02Non-state pension provision
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities
    67.2Support activities in the field of insurance and non-state pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №20 Naro-Fominskii raion Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030018391
Registration date: 2007-05-29

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300553250031
Registration date: 2007-05-28

Entries in the EGRUL (8)

16.05.2012 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: 2125030012072)
29.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115030038935)
10.12.2007 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: 2075030041106)
10.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075030041095)
23.07.2007 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: 2075030025244)
08.06.2007 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: 2075030018710)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075030014123)
23.05.2007 Creation of a legal entity (GRN: 1075030002673)

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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.