Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTGARANT"
Limited Liability Company "Investgarant"
Legal address
121087, Moskva, Pr-D Beregovoi, d. 7, k. 1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
INN and KPP (TIN and RRC)
7730702862, 773001001
OGRN (Primary State Register Number)
1147746234162
Authorized capital
1 000 000 rub.
Registration date
06.03.2014
Age of organization
11 years 9 months 13 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-30
GRN: 9177748163749
General director
Kiiko YUrii Georgievich
from 14.03.2015
INN 501207582463
Kotova Irina Ivanovna
Share size: 500 000 rub. (50%)
INN 504504614378
Ruzina YUliya Aleksandrovna
Share size: 500 000 rub. (50%)
INN 502001706822
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.99.1 | Investments in securities |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806016250
Registration date: 2014-03-11
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806748077031
Registration date: 2017-06-30
| 30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748216340) |
| 30.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748163749) |
| 11.07.2017 | 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: 8177747317113) |
| 07.07.2017 | 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: 7177747559092) |
| 22.06.2017 | 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: 6177747817626) |
| 10.04.2017 | 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: 8177746854453) |
| 14.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746608629) |
| 04.11.2014 | 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: 2147748311368) |
| 26.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746672660) |
| 12.03.2014 | 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: 7147746194820) |
| 12.03.2014 | 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: 7147746182544) |
| 06.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746012286) |
| 06.03.2014 | Creation of a legal entity (GRN: 1147746234162) |
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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.