LLC "GARANT INVEST"

Limited Liability Company Finansovaya Kompaniya "Garant Invest"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "GARANT INVEST"
Limited Liability Company Finansovaya Kompaniya "Garant Invest"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Bakunina, D.43, Ofis 3

INN and KPP (TIN and RRC)
3664057257, 366401001

OGRN (Primary State Register Number)
1043600015491

Authorized capital
300 000 rub.

Registration date
02.03.2004

Age of organization
22 years 3 months 13 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-10
GRN: 2143668331904

Head of Organization

Liquidator
Fursov Sergei Viktorovich
from 14.10.2013
INN 482603731630

Founders (1)

Maslov Aleksandr Ivanovich
Share size: 300 000 rub. (100%)
INN 505010263932

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Dismantling and demolition of buildings; excavation

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  • Additional types of activity (15):
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    51.53.24Wholesale of other building materials
    65.23Financial intermediation, not included in other groupings
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.32Real estate management
    74.11Legal activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.35Engineering surveys for construction

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034006356
Registration date: 2004-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440000436011
Registration date: 2004-03-15

Entries in the EGRUL (29)

10.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668331915)
10.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2143668331904)
14.10.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133668459990)
14.10.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2133668459989)
26.07.2013 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: 2133668345215)
23.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668338802)
23.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133668338791)
10.07.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2133668326295)
16.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668233390)
24.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668571090)
26.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668236690)
26.04.2012 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: 2123668236680)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668218584)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668103777)
02.03.2012 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: 2123668100686)
09.08.2011 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: 2113668591903)
09.08.2011 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: 2113668546495)
25.04.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2113668170636)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668272398)
05.06.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093668311097)
11.12.2006 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: 2063667759285)
11.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667759241)
23.11.2006 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: 2063667727891)
15.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600569922)
14.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.02.2005 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: 2053600078596)
19.11.2004 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: 2043600104326)
24.03.2004 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: 2043600021738)
02.03.2004 Creation of a legal entity (GRN: 1043600015491)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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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:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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