Status
Authorized capital
Revenues
Employees in 2024
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
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
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
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
70.10 | Activities of the head offices
find companies with this code... |
64.20 | Activities of holding companies |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.20 | Lease and management of own or leased real estate |
70.10.1 | Financial and industrial group management activities |
74.90 | Other professional, scientific and technical activities not included in other groupings |
86.10 | Activities of hospital organizations |
86.21 | General medical practice |
86.22 | Special medical practice |
86.90 | Other medical activities |
86.90.4 | Activities of sanatorium-resort organizations |
87.10 | Residential medical care activities |
87.30 | Residential care for the elderly and disabled |
88.10 | Provision of social services without accommodation for the elderly and disabled |
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
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) |
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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.