Status
Authorized capital
Revenues
Employees in 2019
LLC "SIG"
Limited Liability Company "Soyuzinvestgrupp"
Legal address
109382, g.Moskva, ul. Armavirskaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-12)
INN and KPP (TIN and RRC)
7733696568, 772301001
OGRN (Primary State Register Number)
1097746195084
Authorized capital
110 000 rub.
Registration date
06.04.2009
Age of organization
16 years 5 months 10 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-13
GRN: 2237706499391
General director
YAkovlev Sergei Olegovich
from 13.08.2013
INN 323307951891
YAkovlev Sergei Olegovich
Share size: 110 000 rub. (100%)
INN 323307951891
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
31.0 | Furniture manufacturing |
41.2 | Construction of residential and non-residential buildings |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
56.3 | Serving drinks |
58 | Publishing activities |
59.1 | Production of films, videos and television programs |
60.10 | Radio broadcasting activities |
60.20 | Activities in the field of television broadcasting |
62.0 | Computer software development, consulting services in this field and other related services |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.91 | Activities of news agencies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
65.1 | Insurance |
66.12 | Brokerage activities in transactions with securities and commodities |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
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 |
68.32 | Management of real estate for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.11 | Activities in the field of architecture |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.2 | Technical testing, research, analysis and certification |
72.1 | Scientific research and development in the field of natural and technical sciences |
72.2 | Scientific research and development in the field of social sciences and humanities |
73.1 | Advertising activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.2 | Rental and rental of personal and household items |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
78.1 | The activities of recruitment agencies |
80 | Security and investigative activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
91.0 | Activities of libraries, archives, museums and other cultural facilities |
93.1 | Sports activities |
93.2 | Activities in the field of recreation and entertainment |
95.1 | Repair of computers and communication equipment |
95.2 | Repair of personal and household items |
96.0 | Activities related to the provision of other personal services |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502013757
Registration date: 2013-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512930277251
Registration date: 2009-04-07
13.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706501019) |
13.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706499391) |
22.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237701671524) |
09.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701135528) |
27.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709958233) |
12.04.2021 | 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: 2217702923513) |
09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746096722) |
26.12.2018 | 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: 6187750474697) |
10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747728672) |
14.08.2013 | 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: 6137747838343) |
13.08.2013 | 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: 6137747813274) |
13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747813263) |
13.08.2013 | 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: 6137747794850) |
29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747246895) |
29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747246884) |
29.07.2013 | 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: 6137747246873) |
12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747012556) |
28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746003005) |
02.09.2009 | 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: 8097747891838) |
07.05.2009 | 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: 9097746169700) |
09.04.2009 | 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: 8097746160108) |
06.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746088025) |
06.04.2009 | Creation of a legal entity (GRN: 1097746195084) |
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:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
22 660 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 700 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 43 050.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 584.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 185 709.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 522.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 479.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 332.51 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...