Status
Authorized capital
Revenues
Employees in 2023
LLC "RAVAL INVEST"
Limited Liability Company "Raval Invest"
Legal address
123104, Moskva, ul. Bronnaya B., D.27/4, Str.1
INN and KPP (TIN and RRC)
7710654642, 771001001
OGRN (Primary State Register Number)
1067760700622
Authorized capital
10 000 rub.
Registration date
07.12.2006
Age of organization
18 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-12-02
GRN: 8117747659098
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAMGOSTROI"
OGRN: 1047796653343
INN: 7710555585
Date: 2011-12-02
GRN: 8117747659098
General director
Rodionov Anton Aleksandrovich
from 09.12.2008
INN 711705589135
Rodionov Anton Aleksandrovich
Share size: 10 000 rub. (100%)
INN 711705589135
65.2 | Other financial intermediation
find companies with this code... |
45.1 | Preparation of the construction site |
45.11 | Dismantling and demolition of buildings; excavation |
45.2 | Construction of buildings and structures |
45.21.1 | Production of general construction works for the construction of buildings |
45.25 | Production of other construction works |
45.4 | Production of finishing works |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.53.24 | Wholesale of other building materials |
74.11 | Legal activities |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101091791
Registration date: 2006-12-08
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: 771303506977131
Registration date: 2006-12-08
02.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747659109) |
02.12.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8117747659098) |
21.06.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9117746464080) |
06.11.2009 | 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: 6097748497412) |
09.12.2008 | 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: 2087765210520) |
09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765210498) |
14.12.2006 | 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: 2067761086127) |
12.12.2006 | 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: 2067760912855) |
11.12.2006 | 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: 2067760820356) |
07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760700643) |
07.12.2006 | Creation of a legal entity (GRN: 1067760700622) |
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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.