LLC "ES - INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ES - INVEST"
Limited Liability Company "Es - Invest"
Legal address
420095, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Kulahmetova, d. 19, kv. 87
INN and KPP (TIN and RRC)
1658115066, 165801001
OGRN (Primary State Register Number)
1101690012412
Authorized capital
10 000 rub.
Registration date
27.02.2010
Age of organization
15 years 9 months 12 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-06-07
GRN: 2241600542005
Head of Organization
General director
YAnezhich Dmitrii Aleksandrovich
from 02.07.2020
INN 165707508208
Founders (1)
YAnezhich Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 165707508208
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (4):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505015538
Registration date: 2010-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377229016031
Registration date: 2010-03-02
Entries in the EGRUL (20)
| 07.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600542148) |
| 07.06.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600542005) |
| 22.02.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600175507) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601147556) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600798694) |
| 16.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600517743) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600399262) |
| 20.03.2020 | 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: 2201600352545) |
| 27.02.2020 | 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: 2201600201790) |
| 30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690420580) |
| 19.05.2017 | 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: 2171690881503) |
| 04.03.2017 | 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: 2171690354097) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690131071) |
| 25.12.2012 | 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: 6121690164777) |
| 10.03.2010 | 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: 2101690350100) |
| 10.03.2010 | 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: 2101690348285) |
| 01.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101690321929) |
| 01.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2101690321918) |
| 27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690317749) |
| 27.02.2010 | Creation of a legal entity (GRN: 1101690012412) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
-1 000 rub.
Revenues for 2022:
2 777 000 rub.
Revenues for 2021:
525 000 rub.
Revenues for 2020:
412 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
24 000 rub.
Expenses for 2022:
2 828 000 rub.
Expenses for 2021:
511 000 rub.
Expenses for 2020:
6 540 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Transport tax:
penalty: 2.67 rub.
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
Found 5 completed enforcement proceedings. More...