Status
Authorized capital
Revenues
Employees in 2024
LLC "Konsaltingovaya Gruppa "Federal"
Limited Liability Company "Konsaltingovaya Gruppa "Federal"
Legal address
672000, Zabaikalskii krai, g. CHita, ul. Anohina, d. 48, Str 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
INN and KPP (TIN and RRC)
7536149936, 753601001
OGRN (Primary State Register Number)
1157536001237
Authorized capital
10 000 rub.
Registration date
03.03.2015
Age of organization
10 years 6 months 17 days
City
CHita
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-02-04
GRN: 2197536044242
General director
Smirnov Evgenii Sergeevich
from 03.03.2015
INN 753300050256
Smirnov Evgenii Sergeevich
Share size: 5 000 rub. (50%)
INN 753300050256
Sapunov Aleksei Anatolevich
Share size: 5 000 rub. (50%)
INN 753624239244
82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
80.10 | Activities of private security services |
80.20 | Activities of security systems |
80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002045829
Registration date: 2015-03-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038206975001
Registration date: 2015-03-05
04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536044264) |
04.02.2019 | 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: 2197536044242) |
17.10.2018 | 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: 2187536180357) |
28.03.2018 | 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: 2187536067684) |
10.03.2015 | 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: 2157536045940) |
10.03.2015 | 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: 2157536045797) |
04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157536044554) |
03.03.2015 | Creation of a legal entity (GRN: 1157536001237) |
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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.