LLC "ZAIM-INVEST"

Limited Liability Company "Zaim-Invest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ZAIM-INVEST"
Limited Liability Company "Zaim-Invest"

Legal address
630039, Novosibirskaya Oblast, g. Novosibirsk, SH. Gusinobrodskoe, d. 8

INN and KPP (TIN and RRC)
5409239809, 540501001

OGRN (Primary State Register Number)
1135476158762

Authorized capital
10 000 rub.

Registration date
24.10.2013

Age of organization
12 years 4 months 26 days

City
Novosibirsk

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2020-11-02
GRN: 2205401282722

Head of Organization

Director
Vorobev Semen Vladimirovich
from 21.08.2014
INN 540961735614

Founders (2)

Krebs Ivan Vladimirovich
Share size: 5 000 rub. (50%)
INN 540957196409

Vorobev Semen Vladimirovich
Share size: 5 000 rub. (50%)
INN 540961735614

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

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  • Additional types of activity (12):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.3Retail sale of other motor vehicles other
    45.32Retail sale of automotive parts, components and accessories
    49.32Activities of passenger taxis and rented passenger cars with a driver
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064007
Pension Fund registration number: 064007082578
Registration date: 2015-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540701786454061
Registration date: 2015-04-02

Entries in the EGRUL (31)

02.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401285021)
02.11.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205401282722)
15.07.2020 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: 2205400791979)
10.01.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2195476046643)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476401115)
10.07.2017 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: 6175476458206)
14.03.2017 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: 2175476583060)
04.10.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6165476990134)
21.01.2016 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: 2165476108081)
29.05.2015 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: 2155476603225)
29.05.2015 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: 2155476590707)
09.04.2015 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: 2155476334330)
09.04.2015 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: 2155476333758)
01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476304861)
01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476304850)
01.04.2015 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: 2155476304740)
02.09.2014 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: 6145476405134)
28.08.2014 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: 6145476390515)
28.08.2014 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: 6145476389129)
28.08.2014 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: 6145476388964)
21.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476358880)
21.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476356503)
21.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476356492)
21.08.2014 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: 6145476356481)
12.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476152622)
12.02.2014 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: 2145476152611)
20.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476804270)
05.11.2013 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: 6135476578693)
01.11.2013 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: 6135476566164)
24.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476529226)
24.10.2013 Creation of a legal entity (GRN: 1135476158762)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
33 000 rub.

Information about taxes and fees for 2021

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.

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