Status

liquidated

Authorized capital

23 000 rub.

Revenues

Employees in 2024

General information

LLC "MOSKOU INVESTMENTS"
Limited Liability Company "Moskou Investments"

Legal address
603000, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Kostina, D.4

INN and KPP (TIN and RRC)
7703583704, 526001001

OGRN (Primary State Register Number)
1067746342982

Authorized capital
23 000 rub.

Registration date
06.03.2006

Age of organization
19 years 8 months 25 days

City
Nizhnii Novgorod

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: 2016-09-14
GRN: 7165275569496

Head of Organization

General director
Prohorov Maksim Sergeevich
from 18.06.2009
INN 502915989235

Founders (1)

Prohorov Maksim Sergeevich
Share size: 23 000 rub.
INN 502915989235

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054041100
Registration date: 2009-06-29

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 771702288352051
Registration date: 2009-06-20

Entries in the EGRUL (16)

14.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275571949)
14.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7165275569496)
26.06.2016 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: 7165275243918)
20.05.2016 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: 7165275012632)
11.02.2014 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: 2145260021465)
10.09.2009 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: 2095260165372)
05.08.2009 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: 2095260140150)
24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095260119326)
18.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747122280)
18.06.2009 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: 6097747122270)
18.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747122269)
06.03.2009 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: 7097746201690)
06.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746201667)
03.04.2006 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: 6067746691633)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746497872)
06.03.2006 Creation of a legal entity (GRN: 1067746342982)

Contacts

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Employees

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Financial indicators

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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.