Status

liquidated

Authorized capital

20 005 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Ponomarev YUrii Vladislavovich
from 27.08.2010
INN 502701405228

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.2 Dealer activity

    find companies with this code...
  • Additional types of activity (5):
    64.99.1Investments in securities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues

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 № 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

Entries in the EGRUL (14)

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)

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.