Status
Authorized capital
Revenues
Employees in 2024
LLC "SINERGIYA INVEST"
Limited Liability Company "Sinergiya Invest"
Legal address
195009, g.Sankt-Peterburg, Pr-Kt Kondratevskii, d. 2, Litera A
INN and KPP (TIN and RRC)
7802774932, 780401001
OGRN (Primary State Register Number)
1117847646432
Authorized capital
29 990 000 rub.
Registration date
23.12.2011
Age of organization
14 years 2 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-12-29
GRN: 2197847065854
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MM-TREID"
OGRN: 1127847587867
INN: 7804495934
Date: 2012-10-23
GRN: 9127847346255
Bankruptcy Trustee
SHestakov Roman Anatolevich
from 12.08.2016
INN 505008649311
Obschestvo s ogranichennoi otvetstvennostyu "Universam 12"
Share size: 29 990 000 rub. (100%)
INN 7806149753
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005073323
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782604018078071
Registration date: 2014-03-14
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847070265) |
| 29.12.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197847065854) |
| 25.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9187847857530) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847217430) |
| 26.06.2016 | 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: 8167847371640) |
| 06.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157848720330) |
| 18.03.2014 | 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: 6147847015508) |
| 18.03.2014 | 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: 6147847010448) |
| 17.03.2014 | 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: 2147847989265) |
| 17.03.2014 | 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: 2147847986801) |
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847960984) |
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847960973) |
| 13.03.2014 | 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: 2147847960962) |
| 06.05.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137847486518) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847450823) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847450702) |
| 09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847157486) |
| 25.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847359323) |
| 25.10.2012 | 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: 9127847359301) |
| 23.10.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9127847346255) |
| 10.08.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8127847246530) |
| 08.08.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8127847212408) |
| 10.01.2012 | 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: 2127847110367) |
| 10.01.2012 | 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: 2127847063474) |
| 27.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117847566290) |
| 23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847424719) |
| 23.12.2011 | Creation of a legal entity (GRN: 1117847646432) |
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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.