Status
Authorized capital
Revenues
Employees in 2023
LLC " RAIZ INVEST"
Limited Liability Company " Raiz Invest"
Legal address
350020, Krasnodarskii krai, g. Krasnodar, ul. Rashpilevskaya, D.157
INN and KPP (TIN and RRC)
2308129868, 230801001
OGRN (Primary State Register Number)
1072308003932
Authorized capital
10 000 rub.
Registration date
16.04.2007
Age of organization
18 years 4 months 28 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-02-12
GRN: 6147746039270
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPLAN AVTO"
OGRN: 1027739053583
INN: 7705357845
Date: 2014-02-12
GRN: 6147746039270
Director
Hablyuk Viktoriya Stanislavovna
from 24.08.2007
INN 230902038906
Owned by the limited liability company itself
Share size: 10 rub. (0.1%)
INN —
70.2 | Renting out your own real estate
find companies with this code... |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.3 | Provision of intermediary services related to real estate |
73.2 | Scientific research and development in the field of social sciences and humanities |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013027623
Registration date: 2007-05-04
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.02.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6147746039270) |
29.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137748508665) |
19.11.2013 | 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: 2132308124584) |
14.11.2013 | 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: 2132308118963) |
13.11.2013 | 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: 2132308118776) |
16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308107820) |
17.12.2009 | 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: 2092308125941) |
28.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092308068884) |
28.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092308068873) |
28.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092308068862) |
28.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092308068851) |
28.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092308068840) |
15.10.2007 | 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: 2072308119112) |
24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308109927) |
24.08.2007 | 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: 2072308109916) |
14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308088940) |
14.05.2007 | 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: 2072308088939) |
19.04.2007 | 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: 2072308078511) |
19.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308078270) |
16.04.2007 | Creation of a legal entity (GRN: 1072308003932) |
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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.