Status
Authorized capital
Revenues
Employees in 2024
LLC "SPEIS INVEST"
Limited Liability Company "Speis Invest"
"SPACE INVEST" LIMITED LIABILITY COMPANY
"SPACE INVEST" LLC
Legal address
443013, Samarskaya oblast, Samara, G Samara, Pr-Kt Karla Marksa, d. 26, kv. 45
INN and KPP (TIN and RRC)
6317159263, 631701001
OGRN (Primary State Register Number)
1226300021639
Authorized capital
10 000 rub.
Registration date
19.05.2022
Age of organization
3 years 7 months 2 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.10.2023
(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: 2023-10-24
GRN: 2236303733664
General director
Tkachev Nikita Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-06)
from 19.05.2022
INN 631550884424
Tkachev Nikita Vadimovich
Share size: 10 000 rub. (100%)
INN 631550884424
| 52.24 | Cargo handling
find companies with this code... |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.30 | Activities of investment funds and similar financial organizations |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.30 | Fund management activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005121240
Registration date: 2022-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630500632063051
Registration date: 2022-05-19
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303733862) |
| 24.10.2023 | 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: 2236303733664) |
| 05.07.2023 | 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: 2236300499015) |
| 06.12.2022 | 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: 2226301587565) |
| 24.05.2022 | 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: 2226300476367) |
| 23.05.2022 | 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: 2226300472737) |
| 19.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300465004) |
| 19.05.2022 | Creation of a legal entity (GRN: 1226300021639) |
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(no details)
(no information)
micro enterprise from 10.06.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.