Status
Authorized capital
Revenues
Employees in 2023
LLC "TSI"
Limited Liability Company "Tyumenstroiinvest"
-
Legal address
129110, Moskva, Pr-Kt Mira, D.45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
7202120328, 770201001
OGRN (Primary State Register Number)
1037200645900
Authorized capital
100 000 rub.
Registration date
24.10.2003
Age of organization
21 year 10 months 18 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-17
GRN: 2187750956941
Director
Bigishieva Milana Osmanovna
from 24.04.2014
INN 667357606316
Simpleks Development Llk
Share size: 100 000 rub. (100%)
INN —
50.30 | Activities of inland waterway passenger transport
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
50.40 | Inland waterway freight transport activities |
52.21.24 | Activity of parking lots for vehicles |
52.29 | Other auxiliary activities related to transportation |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107078447
Registration date: 2014-04-25
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 720100595377211
Registration date: 2018-09-01
17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750963178) |
17.12.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2187750956941) |
04.10.2018 | 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: 7187749357723) |
29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187748280843) |
06.12.2017 | 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: 6177749584985) |
10.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748846101) |
11.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747394351) |
12.05.2014 | 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: 9147746476968) |
29.04.2014 | 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: 9147746039091) |
24.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232251461) |
24.04.2014 | 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: 2147232251450) |
24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232251439) |
06.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232110573) |
20.02.2014 | 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: 2147232081720) |
12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232175662) |
21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232082338) |
21.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232082316) |
21.02.2012 | 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: 2127232082305) |
02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232175664) |
02.02.2010 | 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: 2107232175631) |
16.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232473590) |
17.06.2008 | 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: 2087232508097) |
10.04.2008 | 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: 2087232242843) |
10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232242821) |
26.03.2008 | 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: 2087232195610) |
26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203068601) |
19.01.2004 | 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: 2047200552200) |
24.10.2003 | Creation of a legal entity (GRN: 1037200645900) |
Phones:
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E-mails:
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Number of employees in 2023:
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Revenues for 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.