Status
Authorized capital
Revenues
Employees in 2023
LLC "AMEREVO INVEST"
Limited Liability Company "Amerevo Invest"
Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 28, Str. 2, Kom. 11 Pom III Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
7704759326, 772901001
OGRN (Primary State Register Number)
1107746559942
Authorized capital
10 000 rub.
Registration date
14.07.2010
Age of organization
15 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-04
GRN: 2247703456120
Bankruptcy Trustee
Nikitina Marina Sergeevna
from 24.07.2021
INN 580500777350
Obschestvo s ogranichennoi otvetstvennostyu "Reestr"
Share size: 10 000 rub. (100%)
INN 7704751670
68.1 | Purchase and sale of own real estate
find companies with this code... |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of 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 |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
73.1 | Advertising activities |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807006924
Registration date: 2016-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105249877111
Registration date: 2010-07-15
04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703456130) |
04.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247703456120) |
24.07.2021 | Approval of the bankruptcy trustee (GRN: 2217706592541) |
24.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706592530) |
10.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207713327810) |
27.10.2020 | 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: 2207711218515) |
26.10.2020 | 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: 2207711206570) |
27.09.2016 | 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: 6167749445473) |
06.09.2016 | 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: 8167748095364) |
06.09.2016 | 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: 8167748093637) |
28.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746978118) |
28.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746977568) |
28.04.2015 | 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: 7157746974444) |
09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746482513) |
13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746577730) |
18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746645734) |
16.07.2010 | 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: 8107747899647) |
16.07.2010 | 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: 8107747887448) |
14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747764688) |
14.07.2010 | Creation of a legal entity (GRN: 1107746559942) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Land tax:
debt: 12 516 984 rub.
Land tax:
penalty: 4 895 648.54 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...