Status
Authorized capital
Revenues
Employees in 2024
LLC "GK "MOREON INVEST"
Limited Liability Company "Gruppa Kompanii "Moreon Invest"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 490, Ofis 14
INN and KPP (TIN and RRC)
2310183559, 231001001
OGRN (Primary State Register Number)
1152310002393
Authorized capital
10 000 rub.
Registration date
08.04.2015
Age of organization
11 years 0 months 23 days
City
Krasnodar
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2019-01-31
GRN: 2192375221542
General director
Anoshin Aleksei Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-25)
from 08.04.2015
INN 230212803004
SHkirya YUliya Nikolaevna
Share size: 5 000 rub. (50%)
INN 235308325703
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 68.10.1 | Preparation for the sale of your own 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 |
| 68.31.1 | Provision of intermediary services in the purchase and sale of 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 |
| 68.31.3 | Provision of consulting services in the purchase and sale of 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 |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
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: 033015045476
Registration date: 2015-04-13
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: 230204059223021
Registration date: 2015-04-16
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375222246) |
| 31.01.2019 | 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: 2192375221542) |
| 03.10.2018 | 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: 6182375785620) |
| 25.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6172375185009) |
| 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: 7162375824220) |
| 19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375971719) |
| 21.04.2015 | 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: 2152310058129) |
| 08.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310054653) |
| 08.04.2015 | Creation of a legal entity (GRN: 1152310002393) |
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Number of employees in 2024:
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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.