Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ESTGRUPP"
Limited Liability Company "Estgrupp"

Legal address
119180, g.Moskva, ul. Polyanka B., D.28, Str.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) (2017-10-16)

INN and KPP (TIN and RRC)
7706679034, 770601001

OGRN (Primary State Register Number)
1077764481530

Authorized capital
3 000 000 rub.

Registration date
24.12.2007

Age of organization
17 years 11 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.03.2024
(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: 2018-07-31
GRN: 8187748072262

Head of Organization

General director
Kratenyuk Dmitrii Evgenevich
from 24.12.2007
INN 500708880532

Founders (4)

SHerbinin Igor Vladimirovich
Share size: 750 000 rub.
INN 502771153951

SHeshenin Aleksei Nikolaevich
Share size: 750 000 rub.
INN 772501725397

Boyarshinov Aleksandr Epifanovich
Share size: 750 000 rub.
INN 490913552899

Kratenyuk Dmitrii Evgenevich
Share size: 750 000 rub.
INN 500708880532

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (21):
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109054094
Registration date: 2007-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304439277131
Registration date: 2007-12-25

Entries in the EGRUL (10)

31.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748079555)
31.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748072262)
11.04.2018 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: 7187747772513)
16.10.2017 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: 8177748444954)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747806440)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747748111)
26.12.2007 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: 2077764623176)
26.12.2007 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: 2077764605280)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764481551)
24.12.2007 Creation of a legal entity (GRN: 1077764481530)

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Employees

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Information about taxes and fees for 2018

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.