Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC " "SATORI INVEST"
Limited Liability Company "Satori Invest"

Legal address
107497, g.Moskva, ul. Montazhnaya, D.8

INN and KPP (TIN and RRC)
7718596960, 771801001

OGRN (Primary State Register Number)
5067746003859

Authorized capital
10 000 rub.

Registration date
07.08.2006

Age of organization
19 years 3 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-08-08
GRN: 2247707621104

Head of Organization

Bankruptcy Trustee
Novozhilov Vladimir Vladimirovich
from 08.04.2024
INN 771003753079

Founders (2)

Kadzhaya Tengiz Guramovich
Share size: 4 375 rub. (43.75%)
INN 771300696105

Gusarov Andrei Valerevich
Share size: 5 625 rub. (56.25%)
INN 772700565483

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (23):
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    23.6Production of concrete, cement and gypsum products
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    58Publishing activities
    59.1Production of films, videos and television programs
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411038749
Registration date: 2006-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772403293377381
Registration date: 2017-12-05

Entries in the EGRUL (18)

08.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707621115)
08.08.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707621104)
08.04.2024 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: 2247703576976)
30.04.2021 Approval of the bankruptcy trustee (GRN: 2217703526500)
23.06.2020 Approval of the bankruptcy trustee (GRN: 2207705377812)
23.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705377801)
10.10.2018 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: 7187749601230)
29.01.2018 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: 6187746391630)
14.11.2016 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: 2167750810302)
03.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746048749)
13.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746231201)
12.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747710413)
14.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747580406)
28.03.2011 Submission by the licensing authority of information on the granting of a license (GRN: 6117746998880)
28.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748213972)
09.08.2006 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: 2067755692850)
07.08.2006 Creation of a legal entity (GRN: 5067746003859)
07.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755650004)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
44

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:
18 801 000 rub.

Revenues for 2019:
260 447 000 rub.

Revenues for 2018:
249 867 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
24 941 000 rub.

Expenses for 2019:
354 385 000 rub.

Expenses for 2018:
248 765 000 rub.

Information about taxes and fees for 2023

Tax amount:
132 012 rub.

Contributions amount:
0 rub.

Land tax:
67 833.50 rub.

NON-TAX INCOME administered by tax authorities:
64 178.50 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 193.46 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...