Status

liquidated

Authorized capital

52 500 rub.

Revenues

Employees in 2023

General information

LLC "MODERN-INVEST"
Limited Liability Company "Modern-Invest"

Legal address
105077, Moskva, B-R Izmailovskii, d. 46, Ofis 8

INN and KPP (TIN and RRC)
1001198700, 771901001

OGRN (Primary State Register Number)
1071001016503

Authorized capital
52 500 rub.

Registration date
19.10.2007

Age of organization
17 years 10 months 23 days

City
Moskva

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-01
GRN: 6153525008147

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER-PS"
OGRN: 1143525013642
INN: 3525329048
Date: 2015-12-01
GRN: 6153525008147

Head of Organization

Director
Sapsaeva YUliya Anatolevna
from 04.09.2015
INN 504022191543

Founders (1)

Surikova Valeriya Sergeevna
Share size: 52 500 rub. (100%)
INN 730290078981

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.0 Provision of personal services

    find companies with this code...
  • Additional types of activity (18):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    55.1Hotel activities
    55.30Activities of restaurants and cafes
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.2Activities of other land transport
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    70.12Purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    74.20.35Engineering surveys for construction

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001091167
Registration date: 2007-10-29

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 100025063877241
Registration date: 2015-03-31

Entries in the EGRUL (29)

01.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153525008631)
01.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6153525008147)
04.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747520242)
26.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525645238)
21.05.2015 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: 8157746838472)
09.05.2015 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: 8157746495085)
15.04.2015 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: 7157746683164)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001060747)
31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001060736)
30.03.2015 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: 2151001060439)
26.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001059108)
20.02.2015 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: 2151001047965)
20.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001047932)
26.03.2014 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: 2141001039881)
21.02.2014 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: 2141001027374)
05.04.2013 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: 2131001051421)
02.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111001168310)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111001163678)
08.09.2011 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: 2111001154010)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111001136893)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111001136706)
17.06.2011 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: 2111001111417)
27.01.2010 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: 2101001061710)
09.01.2010 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: 2101001008513)
25.12.2008 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: 2081001182920)
21.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081001065198)
21.07.2008 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: 2081001065187)
22.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071001155729)
19.10.2007 Creation of a legal entity (GRN: 1071001016503)

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.