Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTGARANT"
Limited Liability Company "Investgarant"
Legal address
428020, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Fedora Gladkova, d. 38, Pomesch. 1
INN and KPP (TIN and RRC)
5904993841, 213001001
OGRN (Primary State Register Number)
1145958009780
Authorized capital
20 000 rub.
Registration date
13.03.2014
Age of organization
12 years 0 months 19 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-22
GRN: 2192130142213
Director
Ryabyh Sergei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-02)
from 29.06.2015
INN 661105023700
Ryabyh Sergei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-15)
Share size: 20 000 rub. (100%)
INN 661105023700
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023051746
Registration date: 2015-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 590097154721001
Registration date: 2015-08-05
| 22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130145810) |
| 22.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192130142213) |
| 23.01.2019 | 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: 2192130042608) |
| 14.08.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2172130240412) |
| 15.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172130153468) |
| 02.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172130147374) |
| 02.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172130147363) |
| 19.10.2016 | 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: 2162130989690) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130724655) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130458576) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130211626) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130580611) |
| 13.08.2015 | 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: 2152130464462) |
| 12.08.2015 | 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: 2152130463769) |
| 11.08.2015 | 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: 2152130463110) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958651418) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958651407) |
| 04.08.2015 | 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: 2155958651363) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958557786) |
| 29.06.2015 | 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: 2155958497770) |
| 29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958497407) |
| 16.05.2014 | 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: 6145958409657) |
| 07.04.2014 | 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: 6145958241050) |
| 28.03.2014 | 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: 6145958215023) |
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958171089) |
| 13.03.2014 | Creation of a legal entity (GRN: 1145958009780) |
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Number of employees in 2024:
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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.