Status
Authorized capital
Revenues
Employees in 2024
LLC SEVERO-ZAPAD TORG INVEST"
Limited Liability Company "Severo-Zapad Torg Invest"
Legal address
125362, g.Moskva, ul. Podmoskovnaya, d. 1/6, Etazh/Pom 1/2
INN and KPP (TIN and RRC)
7733125194, 773301001
OGRN (Primary State Register Number)
1027739082579
Authorized capital
10 000 rub.
Registration date
29.01.2002
Age of organization
24 years 0 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Ivkina Elena Viktorovna
from 29.12.2010
INN 773393122714
Ivkina Elena Viktorovna
Share size: 10 000 rub. (100%)
INN 773393122714
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1027097078
Registration date: 2002-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1027097078
Registration date: 2016-09-16
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708149455) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708149444) |
| 03.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703428322) |
| 03.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703428223) |
| 03.11.2023 | 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: 2237710683330) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713503554) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713503521) |
| 27.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700541793) |
| 27.11.2020 | 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: 2207712790679) |
| 16.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703896959) |
| 16.08.2018 | 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: 8187748799021) |
| 23.11.2016 | 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: 6167750552766) |
| 02.11.2016 | 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: 9167749813630) |
| 28.10.2016 | 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: 9167749376214) |
| 04.10.2016 | 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: 7167749428433) |
| 12.09.2016 | 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: 8167748986012) |
| 29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749611121) |
| 29.12.2010 | 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: 2107749611077) |
| 31.10.2008 | 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: 2087763441324) |
| 14.11.2007 | 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: 2077762445902) |
| 14.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762445781) |
| 27.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747595090) |
| 29.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733007342) |
| 29.03.2004 | 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: 2047733007331) |
| 21.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739082579) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 000 rub.
Expenses for 2019:
136 000 rub.
Expenses for 2018:
41 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 34 205 rub.
Corporate property tax:
fine: 13 978.74 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 400 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 767.20 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...