Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "HOLD-INVEST-AUDIT-KIMRY"
Limited Liability Company "Hold-Invest-Audit-Kimry"

Legal address
171506, Tverskaya oblast, g. Kimry, ul. Kirova, D.18A

INN and KPP (TIN and RRC)
6910017399, 691001001

OGRN (Primary State Register Number)
1076910001959

Authorized capital
100 000 rub.

Registration date
28.12.2007

Age of organization
17 years 8 months 15 days

City
Kimry

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2016-04-11
GRN: 2166952237428

Head of Organization

General director
Vinogradov Aleksandr Aleksandrovich
from 10.11.2009
INN 691004684780

Founders (7)

Hvatov Andrei Konstantinovich
Share size: 9 500 rub. (9.5%)
INN 770403642029

Drozdov Igor Nikolaevich
Share size: 9 500 rub. (9.5%)
INN 772000363932

Osokin Gennadii Nikolaevich
Share size: 10 000 rub. (10%)
INN 691000450630

Haritonova Svetlana Ivanovna
Share size: 5 000 rub. (5%)
INN 771987979379

Nikitin Vladimir Ilich
Share size: 10 000 rub. (10%)
INN 773501021970

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "FOND SODEISTVIYA VOZROZHDENIYU I RAZVITIYU KIMRSKIH ZEMEL"
Share size: 55 000 rub. (55%)
INN 6927006596

ZAKRYTOE AKCIONERNOE OBSHESTVO "HOLD-INVEST-AUDIT"
Share size: 1 000 rub. (1%)
INN 7709034316

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.1 Provision of intermediary services in the purchase, sale and lease of real estate

    find companies with this code...
  • Additional types of activity (17):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    65.21Financial leasing
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    65.23.3Investments in property
    67.13.4Advising on financial intermediation issues
    70.1Preparation for sale, purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.12.1Accounting activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Tverskoi oblasti
Federal Tax Service code: 6910

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078006
Pension Fund registration number: 078006012502
Registration date: 2007-12-29

Accounting in the Social Insurance Fund:
Kashinskii mezhraionnyi filial № 1 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6901
Social Insurance Fund registration number: 690114193069011
Registration date: 2008-01-10

Entries in the EGRUL (9)

11.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952241036)
11.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166952237428)
18.12.2015 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: 2156952405641)
15.07.2011 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: 2116910019059)
01.12.2009 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: 2096910054910)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096910051093)
12.02.2008 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: 2086910019436)
28.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076910030910)
28.12.2007 Creation of a legal entity (GRN: 1076910001959)

Contacts

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Employees

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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.