Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTOR"
Limited Liability Company "Investor"
Legal address
429500, CHuvashskaya Respublika - CHuvashiya, R-N CHeboksarskii, ul. SHosseinaya, d. 3 A
INN and KPP (TIN and RRC)
2116001007, 211601001
OGRN (Primary State Register Number)
1162130058683
Authorized capital
10 000 rub.
Registration date
26.05.2016
Age of organization
9 years 8 months 28 days
City
CHeboksarskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-24
GRN: 2192130173926
Liquidator
Prokopeva Natalya Gennadevna
from 07.08.2018
INN 212910911240
Prokopeva Natalya Gennadevna
Share size: 10 000 rub. (100%)
INN 212910911240
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v p.Kugesi
Federal Tax Service code: 2135
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015016
Pension Fund registration number: 015016003514
Registration date: 2016-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 211605894021001
Registration date: 2016-05-27
| 24.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130173959) |
| 24.06.2019 | Liquidation of a legal entity (GRN: 2192130173926) |
| 24.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192130173915) |
| 07.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182130206290) |
| 15.02.2018 | 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: 2182130059098) |
| 10.04.2017 | 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: 2172130130280) |
| 07.07.2016 | 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: 2162130838274) |
| 31.05.2016 | 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: 2162130809400) |
| 31.05.2016 | 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: 2162130809278) |
| 26.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130805703) |
| 26.05.2016 | Creation of a legal entity (GRN: 1162130058683) |
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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.