LLC "STRATEGINVEST"

Limited Liability Company "Strateginvest"

Status

liquidated

Authorized capital

61 025 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "STRATEGINVEST"
Limited Liability Company "Strateginvest"
LIMITED LIABILITY COMPANY "STRATEGINVEST"
LLC "STRATEGINVEST"

Legal address
107076, Moskva, ul. Stromynka, d. 19, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-09-29)

INN and KPP (TIN and RRC)
7810421592, 771801001

OGRN (Primary State Register Number)
1137847040858

Authorized capital
61 025 000 rub.

Registration date
30.01.2013

Age of organization
12 years 7 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-16
GRN: 8187747383574

Head of Organization

General director
ZHukov Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-06)
from 10.06.2016
INN 615522526245

Founders (1)

Obschestvo S Ogranichennoi Otvetsvennostyu "Derzhava"
Share size: 61 025 000 rub. (100%)
INN 7734717965

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (9):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues
    73.20.1Market research

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408022947
Registration date: 2014-11-18

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 782505081777181
Registration date: 2017-12-05

Entries in the EGRUL (41)

16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747425022)
16.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747383574)
06.04.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187747787980)
30.01.2018 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: 7187746873494)
22.12.2017 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: 7177749477756)
30.06.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7177747293695)
23.06.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6177747947943)
29.09.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6167749634079)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747143886)
15.10.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8157747805108)
15.10.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8157747805097)
15.10.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8157747805042)
15.10.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8157747804217)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763180)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763157)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746762937)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746762893)
19.11.2014 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: 2147748867506)
14.11.2014 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: 2147748682684)
12.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748551355)
12.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748551344)
12.11.2014 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: 2147748551333)
12.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748551234)
11.08.2014 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: 7147747383117)
02.07.2014 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: 6147747128567)
24.06.2014 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: 2147747861699)
23.05.2014 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: 9147746892988)
19.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746756258)
19.05.2014 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: 9147746745951)
14.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847860737)
14.05.2014 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: 6147847860726)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847645643)
25.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847079737)
28.02.2014 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: 2147847811989)
28.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847811978)
28.01.2014 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: 2147847376390)
29.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847436534)
29.04.2013 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: 6137847436446)
13.02.2013 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: 2137847436813)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847268425)
30.01.2013 Creation of a legal entity (GRN: 1137847040858)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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