Status
Authorized capital
Revenues
Employees in 2019
LLC "SPECINVEST"
Limited Liability Company "Specinvest"
Legal address
117545, Moskva, ul. Dorozhnaya, d. 5, k. 1, kv. 118
INN and KPP (TIN and RRC)
7726403387, 772601001
OGRN (Primary State Register Number)
1177746506189
Authorized capital
150 000 rub.
Registration date
23.05.2017
Age of organization
8 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2022
(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: 2022-06-16
GRN: 2227705514793
General director
Guseva Elizaveta Gennadevna
from 15.07.2021
INN 772602550087
Guseva Elizaveta Gennadevna
Share size: 150 000 rub. (100%)
INN 772602550087
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
find companies with this code... |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612010746
Registration date: 2017-05-25
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306883377031
Registration date: 2017-05-24
| 16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705516245) |
| 16.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227705514793) |
| 02.03.2022 | 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: 2227701783439) |
| 15.07.2021 | 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: 2217706281670) |
| 26.05.2017 | 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: 2177747614735) |
| 24.05.2017 | 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: 2177747489511) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747394340) |
| 23.05.2017 | Creation of a legal entity (GRN: 1177746506189) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Value added tax:
debt: 12 727.99 rub.
Value added tax:
penalty: 2 283.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Income tax:
debt: 6 780 rub.
Income tax:
penalty: 543.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.