LLC "INVESTGARANT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "INVESTGARANT"
Limited Liability Company "Investgarant"
Legal address
197371, Sankt-Peterburg, ul. Parashyutnaya, D.23, K.1, Kv.233
INN and KPP (TIN and RRC)
7814503158, 781401001
OGRN (Primary State Register Number)
1117847238035
Authorized capital
10 000 rub.
Registration date
08.06.2011
Age of organization
14 years 3 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2022-08-25
GRN: 2227802702631
Head of Organization
Liquidator
Gavrinskaya Olga Vaclavovna
from 29.03.2022
INN 245725981093
Founders (4)
Hmelev Valerii Vitalevich
Share size: 5 000 rub. (50%)
INN 245707472287
Kudlai Andrei Sergeevich
Share size: 833.33 rub. (8.3333333334%)
INN 245729827889
Roschina Elena Vladimirovna
Share size: 3 333.33 rub. (33.3333333333%)
INN 245706351089
Kudlai Aleksandr Sergeevich
Share size: 833.33 rub. (8.3333333333%)
INN 245721958223
Types of activities (OKVED / RCEA)
- Main type of activity:
92.1 Activities related to the organization and conduct of gambling and betting
find companies with this code... - Additional types of activity (4):
47.77.2 Retail sale of jewelry in specialty stores 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 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 №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004079272
Registration date: 2011-06-09
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780703314478121
Registration date: 2019-03-31
Entries in the EGRUL (17)
| 25.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802702642) |
| 25.08.2022 | Liquidation of a legal entity (GRN: 2227802702631) |
| 27.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227802392189) |
| 29.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227800908256) |
| 01.06.2021 | 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: 2217801740638) |
| 24.12.2020 | 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: 2207806132785) |
| 15.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804361906) |
| 09.04.2019 | 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: 8197847640543) |
| 06.04.2019 | 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: 7197847454391) |
| 02.03.2019 | 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: 2197847857337) |
| 08.03.2017 | 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: 2177847979109) |
| 01.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847769392) |
| 12.07.2012 | 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: 7127847847813) |
| 29.06.2011 | 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: 7117847082588) |
| 20.06.2011 | 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: 6117847967451) |
| 08.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847858914) |
| 08.06.2011 | Creation of a legal entity (GRN: 1117847238035) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
fine: 4 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 150 rub.
Register of small and medium-sized businesses
not on the registry
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.