Status
Authorized capital
Revenues
Employees in 2024
LLC "GARANTBROKER"
Limited Liability Company "Garantbroker"
Legal address
123022, g.Moskva, Per. Prokudinskii, D.2/12, Str.3
Important: the information is unreliable (court decision) (2017-10-09)
INN and KPP (TIN and RRC)
7703787874, 770301001
OGRN (Primary State Register Number)
1137746329380
Authorized capital
10 000 rub.
Registration date
12.04.2013
Age of organization
13 years 0 months 21 day
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746178348
General director
Dolinyan Vagram Levonovich
from 15.07.2014
INN 370200475910
Ivchenkov Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 401600536484
| 66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 087103119027
Registration date: 2013-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604240177181
Registration date: 2017-12-05
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746299282) |
| 05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746178348) |
| 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: 7187746833069) |
| 13.10.2017 | 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: 8177748218222) |
| 09.10.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748967510) |
| 09.10.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748860744) |
| 15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747512643) |
| 05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746172576) |
| 16.04.2013 | 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: 8137746169443) |
| 16.04.2013 | 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: 8137746168211) |
| 12.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746072786) |
| 12.04.2013 | Creation of a legal entity (GRN: 1137746329380) |
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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.