Status
Authorized capital
Revenues
Employees in 2024
LLC "SERVIS LDM"
Limited Liability Company "Servis Ldm"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Et 55 Pom 551S Kom 2 Of. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-08)
INN and KPP (TIN and RRC)
7703477865, 770301001
OGRN (Primary State Register Number)
1197746413633
Authorized capital
10 000 rub.
Registration date
27.06.2019
Age of organization
6 years 4 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2021-06-10
GRN: 2217704895318
General director
Kaziev ZHarlkagan Idrisovich
from 13.09.2019
INN 511003290187
Fond Sodeistviya Pravovoi Podderzhki I Razvitiya Biznesa
Share size: 5 000 rub. (50%)
INN 9705122607
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 38.32 | Disposal of sorted materials
find companies with this code... |
| 08.99 | Extraction of other minerals not included in other groupings |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.41 | Procurement, storage, processing and sale of scrap and waste metals containing copper |
| 38.32.42 | Procurement, storage, processing and sale of scrap and waste of metals containing nickel |
| 38.32.43 | Procurement, storage, processing and sale of scrap and waste of metals containing aluminum |
| 38.32.49 | Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.77 | Wholesale of waste and scrap |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.6 | Mutual financial assistance activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103161833
Registration date: 2019-06-28
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: 772517796977251
Registration date: 2019-06-28
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704922136) |
| 10.06.2021 | 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: 2217704895318) |
| 24.02.2021 | 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: 2217701321430) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707569892) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706033368) |
| 08.07.2020 | 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: 2207705902490) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748709405) |
| 01.07.2019 | 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: 8197747588789) |
| 28.06.2019 | 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: 8197747551642) |
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747522349) |
| 27.06.2019 | Creation of a legal entity (GRN: 1197746413633) |
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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.