Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CIMT INVESTMENTS"
Limited Liability Company "Cimt Investments"

Legal address
125009, g.Moskva, ul. Vozdvizhenka, d. 10, Ofis 349

INN and KPP (TIN and RRC)
7704449660, 770401001

OGRN (Primary State Register Number)
5177746381489

Authorized capital
10 000 rub.

Registration date
26.12.2017

Age of organization
7 years 8 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-06
GRN: 2207703383435

Head of Organization

General director
Popenkov Aleksei Valerievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-05-29)
from 26.12.2017
INN 772616973124

Founders (2)

Sergeeva Tatyana Evgenevna
Share size: 5 000 rub. (50%)
INN 773411615803

Obschestvo s ogranichennoi otvetstvennostyu "Bust Kepital Menedzhment Grup"
Share size: 5 000 rub. (50%)
INN 7704443393

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

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  • Additional types of activity (14):
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20Lease and management of own or leased real estate
    70.10.1Financial and industrial group management activities
    74.90Other professional, scientific and technical activities not included in other groupings
    86.10Activities of hospital organizations
    86.21General medical practice
    86.22Special medical practice
    86.90Other medical activities
    86.90.4Activities of sanatorium-resort organizations
    87.10Residential medical care activities
    87.30Residential care for the elderly and disabled
    88.10Provision of social services without accommodation for the elderly and disabled

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103148839
Registration date: 2017-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110074277111
Registration date: 2017-12-28

Entries in the EGRUL (8)

06.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703401728)
06.04.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207703383435)
18.12.2019 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197749261301)
29.05.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197747903974)
29.12.2017 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: 7177749937578)
28.12.2017 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: 7177749873921)
26.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749672313)
26.12.2017 Creation of a legal entity (GRN: 5177746381489)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.