Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST-EKSPRESS"
Limited Liability Company "Invest-Ekspress"
Legal address
192029, Sankt-Peterburg, ul. Tkachei, D.70, Lit. A, Pom.21-N
INN and KPP (TIN and RRC)
7811088217, 781101001
OGRN (Primary State Register Number)
1027806070401
Authorized capital
19 953 rub.
Registration date
18.04.2000
Age of organization
25 years 9 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-04-08
GRN: 6137847141734
General director
Sakovich Andrei Pavlovich
from 05.02.2013
INN 781713359838
Kompaniya Mezhdunarodnogo Biznesa Levinshtein Limited (LEWINSTEIN LIMITED)
Share size: 19 953 rub.
INN —
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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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010008723
Registration date: 2000-05-15
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781100157378301
Registration date: 2001-04-04
| 08.04.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137847141734) |
| 05.02.2013 | 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: 2137847346844) |
| 14.12.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2129847047229) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847720428) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847206552) |
| 30.10.2006 | 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: 9067847621239) |
| 04.08.2006 | 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: 8067847306409) |
| 04.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847306343) |
| 29.05.2006 | 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: 7067847059273) |
| 17.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847566983) |
| 17.03.2006 | 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: 2067847566906) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813297639) |
| 27.12.2005 | 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: 2057813297595) |
| 27.09.2005 | 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: 2057812469823) |
| 27.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812469801) |
| 31.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812030725) |
| 11.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811885712) |
| 11.08.2005 | 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: 2057811885668) |
| 11.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811883700) |
| 22.03.2005 | 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: 2057803920425) |
| 26.05.2004 | 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: 2047818016728) |
| 26.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047818016717) |
| 28.04.2003 | 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: 2037825037501) |
| 07.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037825029141) |
| 06.03.2003 | 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: 2037825028822) |
| 05.11.2002 | 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: 2027806070411) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027806070401) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.