Status
Authorized capital
Revenues
Employees in 2019
LLC "GARANT-INVEST"
Limited Liability Company "Garant-Invest"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Bazovskaya Damba, D.4, Pod/A1, Kv.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-18)
INN and KPP (TIN and RRC)
2349030307, 231001001
OGRN (Primary State Register Number)
1082349000580
Authorized capital
10 000 rub.
Registration date
29.05.2008
Age of organization
17 years 5 months 10 days
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-14
GRN: 2232301104990
Bankruptcy Trustee
Bocharov Evgenii Alekseevich
from 01.03.2021
INN 231201373802
Gurtovaya Lyudmila Viktorovna
Share size: 10 000 rub. (100%)
INN 230806832136
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.23 | Purchase and sale of land plots |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015033170
Registration date: 2009-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230732378723021
Registration date: 2009-09-16
| 14.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301105001) |
| 14.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232301104990) |
| 01.03.2021 | Approval of the bankruptcy trustee (GRN: 2212300195292) |
| 01.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300195281) |
| 29.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306418895) |
| 18.06.2020 | 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: 2202306070020) |
| 09.10.2018 | 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: 6182375814846) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375945871) |
| 26.04.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2182375944309) |
| 25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310132900) |
| 25.12.2012 | 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: 2122310132899) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310084148) |
| 14.10.2009 | 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: 2092310192038) |
| 30.09.2009 | 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: 2092310184129) |
| 22.09.2009 | 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: 2092310179267) |
| 17.09.2009 | 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: 2092310169345) |
| 19.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310097548) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092349008563) |
| 09.06.2009 | 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: 2092349008552) |
| 28.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092349006341) |
| 28.04.2009 | 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: 2092349006330) |
| 29.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082349006640) |
| 29.05.2008 | Creation of a legal entity (GRN: 1082349000580) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
2 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 314 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 94.54 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.