Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SZ INVEST"
Limited Liability Company "Severo-Zapadnye Investicii"

Legal address
187602, Leningradskaya oblast, g. Pikalevo, R-N Boksitogorskii, SH. Leningradskoe, D.76

INN and KPP (TIN and RRC)
7805573409, 471501001

OGRN (Primary State Register Number)
1117847576758

Authorized capital
20 000 rub.

Registration date
12.12.2011

Age of organization
13 years 9 months 26 days

City
Pikalevo

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: 2018-03-26
GRN: 2184704109016

Head of Organization

General director
Minko Vladimir Sergeevich
from 09.11.2015
INN 637601119633

Founders (1)

Minko Marina Sergeevna
Share size: 20 000 rub. (100%)
INN 637601119312

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39.11 Regular transportation of passengers by buses in intercity communication

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  • Additional types of activity (24):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    47.30Retail sale of motor fuel in specialized stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.12Regular transportation of passengers by buses in international traffic
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Leningradskoi oblasti
Federal Tax Service code: 4715

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Pikalevo Leningradskoi oblasti
Pension Fund code: 057019
Pension Fund registration number: 057019002995
Registration date: 2014-12-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 782403939547001
Registration date: 2014-12-05

Entries in the EGRUL (26)

26.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704109643)
26.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184704109016)
01.12.2017 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: 2174704352910)
01.11.2016 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: 2164704594580)
24.10.2016 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: 2164704569313)
28.04.2016 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: 2164704320075)
12.01.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2164704050927)
09.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704091420)
07.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154715033053)
05.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144715013023)
28.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847133470)
28.11.2014 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: 9147847133469)
11.12.2013 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: 9137847336618)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847737470)
22.10.2013 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: 8137847716284)
22.10.2013 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: 8137847714304)
09.10.2013 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: 8137847558060)
09.10.2013 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: 8137847554892)
26.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847427908)
26.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847427897)
26.09.2013 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: 8137847427886)
26.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847427875)
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: 2127847100423)
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: 2127847040418)
12.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847135100)
12.12.2011 Creation of a legal entity (GRN: 1117847576758)

Contacts

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Employees

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Average salary

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Financial indicators

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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.