Status
Authorized capital
Revenues
Employees in 2020
LLC "SVISS INVESTMENT KONSALTING"
Limited Liability Company "Sviss Investment Konsalting"
Legal address
121069, g.Moskva, Per. Stolovyi, d. 6, Podv. 1 CHast Kom № 11
INN and KPP (TIN and RRC)
9703011556, 770301001
OGRN (Primary State Register Number)
1207700130351
Authorized capital
10 000 rub.
Registration date
20.03.2020
Age of organization
6 years 1 month 9 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-12-28
GRN: 2217712045395
Liquidator
Alieva Marina YUrevna
from 18.08.2021
INN 056115246243
Burkardt Aleksandr Hans
Share size: 5 000 rub. (50%)
INN 770509077610
Fetcheren Florian Niklaus Bernard
Share size: 5 000 rub. (50%)
INN 770507598590
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103166409
Registration date: 2020-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772500802877251
Registration date: 2020-03-24
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712045406) |
| 28.12.2021 | Liquidation of a legal entity (GRN: 2217712045395) |
| 18.11.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217710631785) |
| 18.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217707244489) |
| 27.03.2020 | 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: 2207703104398) |
| 25.03.2020 | 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: 2207702950112) |
| 20.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702769393) |
| 20.03.2020 | Creation of a legal entity (GRN: 1207700130351) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
357 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 135.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 006.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 950.27 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.