LLC INVESTICIONNAYA KOMPANIYA "SLOINVEST"
Status
liquidated
Authorized capital
9 702 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC INVESTICIONNAYA KOMPANIYA "SLOINVEST"
Limited Liability Company Investicionnaya Kompaniya "Sloinvest"
Legal address
119017, g.Moskva, ul. Novokuzneckaya, D.20/21-19, Str.5
INN and KPP (TIN and RRC)
7705684842, 770501001
OGRN (Primary State Register Number)
1057748116029
Authorized capital
9 702 000 rub.
Registration date
06.09.2005
Age of organization
20 years 1 month 4 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-18
GRN: 2247702799947
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELENIE"
OGRN: 1227700657139
INN: 9702047253
Date: 2022-10-12
GRN: 2227709653830
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONUS"
OGRN: 1227700657524
INN: 9705180140
Date: 2022-10-12
GRN: 2227709654896
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MNOGOPROFILNYI CENTR RAZVITIYA I INNOVACII"
OGRN: 1237700338754
INN: 9705199991
Date: 2023-05-11
GRN: 2237704055059
Head of Organization
Liquidator
Zenina Mariya Vasilevna
from 11.12.2023
INN 711608763074
Founders (1)
Lempl Elena Borisovna
Share size: 9 702 000 rub. (100%)
INN 773394317699
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (14):
46.90 Non-specialized wholesale trade 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 73.11 Activities of advertising agencies 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105026672
Registration date: 2007-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770702757577211
Registration date: 2018-09-01
Entries in the EGRUL (49)
| 18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702799970) |
| 18.03.2024 | Liquidation of a legal entity (GRN: 2247702799947) |
| 18.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247702798242) |
| 11.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237712273896) |
| 08.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710815912) |
| 11.05.2023 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2237704055059) |
| 21.12.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2227714636543) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713646433) |
| 12.10.2022 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227709654896) |
| 12.10.2022 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227709653830) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708705167) |
| 18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708705068) |
| 21.06.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2227705646463) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705324307) |
| 22.04.2021 | 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: 2217703256879) |
| 05.04.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217702798927) |
| 24.03.2021 | Cancellation by a legal entity of a decision on reorganization (GRN: 2217702263337) |
| 02.11.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207711567644) |
| 06.08.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207707327144) |
| 31.07.2020 | 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: 2207707105846) |
| 08.05.2020 | 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: 2207704378803) |
| 08.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704378418) |
| 23.04.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207704113582) |
| 03.12.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9197748690780) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747789340) |
| 04.10.2018 | 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: 6187749196343) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749389976) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748087222) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746084804) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746871476) |
| 30.09.2016 | 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: 6167749680356) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749674684) |
| 02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747432505) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746650647) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746525346) |
| 22.12.2014 | 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: 7147748024802) |
| 12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747528520) |
| 09.09.2011 | 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: 6117747488920) |
| 11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748514196) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746378500) |
| 27.08.2009 | 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: 8097747689394) |
| 20.12.2007 | 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: 2077764106891) |
| 13.11.2007 | 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: 2077762409008) |
| 13.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.10.2007 | 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: 2077761500903) |
| 17.10.2007 | 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: 2077761411473) |
| 17.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761411462) |
| 06.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748116039) |
| 06.09.2005 | Creation of a legal entity (GRN: 1057748116029) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 643 000 rub.
Revenues for 2022:
14 589 000 rub.
Revenues for 2021:
26 041 000 rub.
Revenues for 2020:
11 135 000 rub.
Revenues for 2019:
28 948 000 rub.
Revenues for 2018:
16 941 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 586 000 rub.
Expenses for 2022:
14 194 000 rub.
Expenses for 2021:
25 221 000 rub.
Expenses for 2020:
10 047 000 rub.
Expenses for 2019:
12 360 000 rub.
Expenses for 2018:
16 117 000 rub.
Information about taxes and fees for 2023
Tax amount:198 120 rub.
Contributions amount:
36 388 rub.
Land tax:
88 644.82 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 388.45 rub.
The tax levied in connection with the application of the simplified taxation system:
106 975.70 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.