Status
Authorized capital
Revenues
Employees in 2024
LLC "ESINVESTICII"
Limited Liability Company "Esinvesticii"
Legal address
117292, g.Moskva, ul. Ivana Babushkina, d. 17, k. 2, Pomesch. III Kom.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
7728368480, 772801001
OGRN (Primary State Register Number)
1177746388820
Authorized capital
15 000 rub.
Registration date
17.04.2017
Age of organization
8 years 11 months 9 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-07-16
GRN: 2207706232370
General director
Fomenko Sergei Viktorovich
from 29.11.2017
INN 613703676136
Fomenko Sergei Viktorovich
Share size: 15 000 rub. (100%)
INN 613703676136
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.10 | Purchase and sale of own 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 |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708026321
Registration date: 2017-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707054677191
Registration date: 2018-09-01
| 16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706274213) |
| 16.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207706232370) |
| 01.04.2020 | 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: 2207703266880) |
| 17.10.2019 | 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: 7197748974669) |
| 20.02.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 7197746250585) |
| 10.10.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7187749575171) |
| 10.10.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7187749583927) |
| 04.10.2018 | 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: 6187749154169) |
| 29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748261868) |
| 19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749286917) |
| 29.11.2017 | 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: 6177749217299) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749204528) |
| 21.04.2017 | 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: 9177746252345) |
| 20.04.2017 | 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: 9177746207476) |
| 17.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746027395) |
| 17.04.2017 | Creation of a legal entity (GRN: 1177746388820) |
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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.