Status
Authorized capital
Revenues
Employees in 2024
LLC "REZANA-INVEST"
Limited Liability Company "Rezana-Invest"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Suvorova, D.3, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
INN and KPP (TIN and RRC)
5834060408, 583401001
OGRN (Primary State Register Number)
1145834000135
Authorized capital
10 000 rub.
Registration date
27.01.2014
Age of organization
12 years 2 months 24 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2018-12-21
GRN: 2185835670414
General director
Karpov Aleksandr Aleksandrovich
from 27.01.2014
INN 731500818669
Karpov Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 731500818669
| 64.19 | Monetary mediation other
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003026621
Registration date: 2014-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580243763158001
Registration date: 2014-01-30
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835670469) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185835670414) |
| 05.09.2018 | 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: 2185835572943) |
| 12.01.2018 | 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: 2185835231680) |
| 15.03.2017 | 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: 2175835098382) |
| 05.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2165835170675) |
| 05.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2165835170631) |
| 17.02.2014 | 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: 2145834006635) |
| 07.02.2014 | 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: 2145834004435) |
| 27.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145834002807) |
| 27.01.2014 | Creation of a legal entity (GRN: 1145834000135) |
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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.