Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Nikitina Marina Sergeevna
from 24.07.2021
INN 580500777350

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Reestr"
Share size: 10 000 rub. (100%)
INN 7704751670

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

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  • Additional types of activity (11):
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 12 516 984 rub.

Land tax:
penalty: 4 895 648.54 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...