Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Minko Vladimir Sergeevich
from 09.11.2015
INN 637601119633
Minko Marina Sergeevna
Share size: 20 000 rub. (100%)
INN 637601119312
49.39.11 | Regular transportation of passengers by buses in intercity communication
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
47.30 | Retail sale of motor fuel in specialized stores |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
49.39.12 | Regular transportation of passengers by buses in international traffic |
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 №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
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) |
Phones:
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Number of employees in 2024:
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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.