Status
Authorized capital
Revenues
Employees in 2024
LLC "PERESVET-INVEST"
Limited Liability Company "Peresvet-Invest"
Legal address
350015, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, d. 145, k. 1, Ofis - -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-12)
INN and KPP (TIN and RRC)
2308121530, 230801001
OGRN (Primary State Register Number)
1062308025878
Authorized capital
10 000 rub.
Registration date
24.08.2006
Age of organization
19 years 1 month 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-26
GRN: 2192375822846
Director
Gonta Evgenii Viktorovich
from 03.03.2008
INN 610703094414
Gonta Evgenii Viktorovich
Share size: 10 000 rub.
INN 610703094414
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
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:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013026482
Registration date: 2006-09-05
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201447223021
Registration date: 2006-09-07
26.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375824089) |
26.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375822846) |
12.04.2019 | 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: 2192375736386) |
09.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375033740) |
13.09.2017 | 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: 7172375239800) |
03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308024478) |
03.03.2008 | 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: 2082308024456) |
07.11.2006 | 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: 2062308117100) |
07.11.2006 | 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: 2062308116088) |
24.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308097608) |
24.08.2006 | Creation of a legal entity (GRN: 1062308025878) |
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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.