Status
Authorized capital
Revenues
Employees in 2023
LLC "SIGMA-INVEST"
Limited Liability Company "Sigma-Invest"
"SIGMA-INVEST" LLC
Legal address
109472, Moskva, ul. Akademika Skryabina, D.19, Str.1
INN and KPP (TIN and RRC)
7721656930, 772101001
OGRN (Primary State Register Number)
1097746106842
Authorized capital
20 005 000 rub.
Registration date
02.03.2009
Age of organization
16 years 6 months 11 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-19
GRN: 2167749479258
General director
Ponomarev YUrii Vladislavovich
from 27.08.2010
INN 502701405228
Zemcova Elena Petrovna
Share size: 10 005 000 rub. (50.01%)
INN 613100115170
Obschestvo s ogranichennoi otvetstvennostyu "Misteriya"
Share size: 10 000 000 rub. (49.99%)
INN 7701840177
64.99.2 | Dealer activity
find companies with this code... |
64.99.1 | Investments in securities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507000265
Registration date: 2009-04-17
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602746077161
Registration date: 2009-03-06
19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749605571) |
19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749479258) |
27.05.2016 | 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: 7167747083728) |
18.05.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8117746619499) |
18.05.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8117746619488) |
18.05.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8117746619378) |
27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748653461) |
21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747133969) |
14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746296073) |
14.01.2010 | 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: 2107746296040) |
22.04.2009 | 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: 8097746591858) |
16.03.2009 | 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: 7097746561510) |
02.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746917174) |
02.03.2009 | Creation of a legal entity (GRN: 1097746106842) |
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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.