LLC "KANZ INVESTMENT"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "KANZ INVESTMENT"
Limited Liability Company "Kanz Investment"
"KANZ INVESTMENT" LTD.
Legal address
105082, Moskva, Per. Rabfakovskii, d. 3, Str. 1
INN and KPP (TIN and RRC)
7716594407, 770101001
OGRN (Primary State Register Number)
1077763816635
Authorized capital
25 000 rub.
Registration date
13.12.2007
Age of organization
17 years 9 months 16 days
City
Moskva
Special tax treatment
USN (2018 year)
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: 2019-09-12
GRN: 6197748572367
Head of Organization
General director
Grockaya Ekaterina Alekseevna
from 16.10.2017
INN 503611681948
Founders (1)
Grockaya Ekaterina Alekseevna
Share size: 25 000 rub. (100%)
INN 503611681948
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (1):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108135267
Registration date: 2015-08-07
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772902911077111
Registration date: 2018-09-01
Entries in the EGRUL (29)
| 12.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748633747) |
| 12.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197748572367) |
| 29.05.2019 | 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: 6197747836896) |
| 03.10.2018 | 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: 6187749104372) |
| 16.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177748293210) |
| 10.08.2015 | 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: 6157747781086) |
| 31.07.2015 | 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: 6157747474263) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747244055) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747244033) |
| 24.07.2015 | 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: 6157747241173) |
| 24.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747237785) |
| 26.06.2015 | 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: 2157747242222) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747237668) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747512730) |
| 30.09.2009 | 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: 9097747831250) |
| 30.09.2009 | 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: 9097747827443) |
| 23.09.2009 | 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: 9097747625956) |
| 23.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747625934) |
| 22.12.2008 | 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: 2087765864350) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.08.2008 | 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: 2087761039419) |
| 15.07.2008 | 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: 2087757636844) |
| 04.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746192768) |
| 04.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746192757) |
| 04.04.2008 | 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: 8087746192746) |
| 17.12.2007 | 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: 2077763922113) |
| 17.12.2007 | 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: 2077763900949) |
| 13.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763816645) |
| 13.12.2007 | Creation of a legal entity (GRN: 1077763816635) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for 2019
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.