Status
Authorized capital
Revenues
Employees in 2024
LLC KOMPANIYA "GRUPPINVEST"
Limited Liability Company Kompaniya "Gruppinvest"
Legal address
454081, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Artilleriiskaya, d. 102, Ofis 210
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-13)
INN and KPP (TIN and RRC)
7451367371, 745201001
OGRN (Primary State Register Number)
1147451003270
Authorized capital
12 000 rub.
Registration date
20.02.2014
Age of organization
12 years 0 months 5 days
City
CHelyabinsk
Special tax treatment
—
Model charter
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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: 2017-11-21
GRN: 6177456419574
Director
Berdnikov Aleksei Evgenevich
from 04.03.2016
INN 742405001900
Kotlyakov Ilya Nikolaevich
Share size: 12 000 rub. (100%)
INN 745209514844
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 24.45 | Production of other non-ferrous metals |
| 25.11 | Production of building metal structures, products and their parts |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004069800
Registration date: 2016-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740202087974031
Registration date: 2016-03-05
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456421521) |
| 21.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177456419574) |
| 28.07.2017 | 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: 2177456981392) |
| 13.02.2017 | 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: 2177456182000) |
| 28.07.2016 | 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: 6167456190203) |
| 14.03.2016 | 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: 2167456302891) |
| 14.03.2016 | 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: 2167456302781) |
| 14.03.2016 | 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: 2167456302385) |
| 11.03.2016 | 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: 2167456299569) |
| 04.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456289570) |
| 04.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456289560) |
| 04.03.2016 | 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: 2167456280033) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456271376) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157451131671) |
| 29.06.2015 | 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: 2157451121210) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451053320) |
| 26.02.2014 | 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: 2147451033079) |
| 26.02.2014 | 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: 2147451032397) |
| 20.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451026996) |
| 20.02.2014 | Creation of a legal entity (GRN: 1147451003270) |
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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.