Status
Authorized capital
Revenues
Employees in 2020
LLC "KLIOINVEST"
Limited Liability Company "Klioinvest"
Legal address
123060, g.Moskva, ul. Marshala Rybalko, d. 2, k. 6, Kabinet 507
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
INN and KPP (TIN and RRC)
7743500535, 773401001
OGRN (Primary State Register Number)
1037739802737
Authorized capital
20 000 rub.
Registration date
30.06.2003
Age of organization
22 years 7 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2021-10-28
GRN: 2217710042240
General director
Dmitriev Sergei Pavlovich
from 03.10.2019
INN 773373116286
Dmitriev Sergei Pavlovich
Share size: 18 000 rub. (90%)
INN 773373116286
Owned by the limited liability company itself
Share size: 2 000 rub. (10%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 49.20.9 | Transportation of other goods |
| 64.19 | Monetary mediation other |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905022809
Registration date: 2018-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772001197677201
Registration date: 2003-07-11
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710057761) |
| 28.10.2021 | 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: 2217710042240) |
| 14.07.2021 | 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: 2217706126295) |
| 29.12.2020 | 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: 2207714131986) |
| 03.10.2019 | 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: 7197748478844) |
| 08.05.2018 | 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: 9187747444634) |
| 07.05.2018 | 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: 9187747378612) |
| 03.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747258074) |
| 03.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747258063) |
| 03.05.2018 | 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: 9187747252981) |
| 16.02.2018 | 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: 8187746971855) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749169493) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748660806) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748094483) |
| 18.09.2016 | 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: 9167748773986) |
| 21.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747036724) |
| 21.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747036680) |
| 21.10.2015 | 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: 9157747033743) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747019311) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747993010) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747832325) |
| 30.10.2012 | 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: 8127747202102) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747202080) |
| 23.07.2010 | 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: 9107747251230) |
| 23.07.2010 | 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: 9107747244574) |
| 19.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747006963) |
| 19.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747006952) |
| 19.07.2010 | 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: 9107747006941) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746897086) |
| 01.10.2009 | 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: 9097747877230) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747877218) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759585241) |
| 14.09.2006 | 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: 2067756862578) |
| 18.08.2006 | 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: 2067756074318) |
| 18.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756074296) |
| 04.07.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.06.2003 | Creation of a legal entity (GRN: 1037739802737) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
663 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
640 000 rub.
Value added tax:
184 712 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.