Status
Authorized capital
Revenues
Employees in 2023
LLC "GLOBUS-INVEST"
Limited Liability Company "Globus-Invest"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Frunze, D.103, K.A
INN and KPP (TIN and RRC)
3906176369, 390601001
OGRN (Primary State Register Number)
1073906022772
Authorized capital
1 000 000 rub.
Registration date
31.07.2007
Age of organization
18 years 1 month 19 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-03-26
GRN: 2143926104298
Liquidator
SHilepina Liliya Petrovna
from 04.12.2012
INN 390602256929
Kashtanov Oleg Valerevich
Share size: 1 000 rub. (0.1%)
INN 781615164446
Zakrytoe Akcionernoe Obschestvo "On-Lain Strahovoi Broker"
Share size: 999 000 rub. (99.9%)
INN 7810133474
65.2 | Other financial intermediation
find companies with this code... |
50.1 | Trade in motor vehicles |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.23.1 | Investments in securities |
65.23.3 | Investments in property |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003043107
Registration date: 2007-10-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004958139001
Registration date: 2007-08-30
26.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926104309) |
26.03.2014 | Liquidation of a legal entity (GRN: 2143926104298) |
28.02.2014 | 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: 2143926062971) |
21.11.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133926464648) |
04.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123926563682) |
04.12.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123926563671) |
22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926090748) |
29.04.2010 | 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: 2103925304635) |
13.10.2009 | 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: 2093925724396) |
10.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925621381) |
25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925588238) |
06.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925183592) |
06.04.2009 | 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: 2093925183570) |
01.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925761379) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925471133) |
18.09.2007 | 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: 2073906318870) |
07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906279820) |
31.07.2007 | Creation of a legal entity (GRN: 1073906022772) |
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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.