Status
Authorized capital
Revenues
Employees in 2024
LLC "YASHMA-INVEST"
Limited Liability Company "YAshma-Invest"
Legal address
115372, g.Moskva, ul. Zagorevskaya, d. 5, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-03)
INN and KPP (TIN and RRC)
7724887340, 772401001
OGRN (Primary State Register Number)
1137746761250
Authorized capital
100 000 rub.
Registration date
22.08.2013
Age of organization
12 years 5 months 10 days
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-12
GRN: 6197748583004
General director
Alibaev Ildar Maratovich
from 09.06.2014
INN 771523956325
Alibaev Ildar Maratovich
Share size: 100 000 rub. (100%)
INN 771523956325
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.99.21 | Extraction of natural abrasives, except diamonds |
| 23.70 | Cutting, processing and finishing of stone |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99 | Production of other finished products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087606
Pension Fund registration number: 087606004450
Registration date: 2013-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806361477031
Registration date: 2017-06-30
| 12.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748638125) |
| 12.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197748583004) |
| 29.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747862735) |
| 03.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187747257601) |
| 11.07.2017 | 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: 7177747862681) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747440707) |
| 28.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147746796400) |
| 26.08.2013 | 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: 7137747200672) |
| 26.08.2013 | 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: 7137747196239) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747140910) |
| 22.08.2013 | Creation of a legal entity (GRN: 1137746761250) |
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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.