Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SOYUZ INVEST"
Limited Liability Company "Soyuz Invest"

Legal address
442780, Penzenskaya Oblast, R-N Bessonovskii, ul. Surskaya, D.127A, Kv.18

INN and KPP (TIN and RRC)
5809902322, 580901001

OGRN (Primary State Register Number)
1135809000612

Authorized capital
10 000 rub.

Registration date
27.06.2013

Age of organization
12 years 10 months 1 day

City
Bessonovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-07
GRN: 2185835336355

Head of Organization

Liquidator
Ivankina Elena Mihailovna
from 06.10.2017
INN 580900951772

Founders (1)

Bantyukova Antonina Mihailovna
Share size: 10 000 rub. (100%)
INN 583401942930

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

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  • Additional types of activity (17):
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.46Land use planning
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068012
Pension Fund registration number: 068012007844
Registration date: 2013-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580107100858001
Registration date: 2013-07-02

Entries in the EGRUL (10)

07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835336421)
07.02.2018 Liquidation of a legal entity (GRN: 2185835336355)
29.01.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185835327412)
12.01.2018 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: 2185835216224)
06.10.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175835279728)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835094038)
24.07.2013 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: 2135809020389)
15.07.2013 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: 2135809019927)
27.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135809018508)
27.06.2013 Creation of a legal entity (GRN: 1135809000612)

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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.