Status

liquidated

Authorized capital

19 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST ESTEIT"
Limited Liability Company "Invest Esteit"

Legal address
121471, g.Moskva, ul. Ryabinovaya, D.26, Str.1, Etazh 3;Komn.6

INN and KPP (TIN and RRC)
7729728778, 772901001

OGRN (Primary State Register Number)
1127747275017

Authorized capital
19 000 rub.

Registration date
21.12.2012

Age of organization
13 years 1 month 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-01
GRN: 2187749801710

Head of Organization

General director
Nazarov Aleksandr Aleksandrovich
from 21.12.2012
INN 773211927354

Founders (2)

Nazarov Aleksandr Aleksandrovich
Share size: 19 rub. (0.1%)
INN 773211927354

Kommercheskaya Kompaniya "Triplkep Limited" (TRIPLECAP LIMITED) (Britanskie Virginskie Ostrova)
Share size: 18 981 rub. (99.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

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  • Additional types of activity (27):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities and dealer activities
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807000943
Registration date: 2012-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105867077211
Registration date: 2012-12-24

Entries in the EGRUL (7)

01.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749845677)
01.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749801710)
13.06.2018 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: 2187748920918)
25.12.2012 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: 9127747933140)
25.12.2012 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: 9127747923756)
21.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747858185)
21.12.2012 Creation of a legal entity (GRN: 1127747275017)

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.