Status
Authorized capital
Revenues
Employees in 2024
LLC "SIG"
Limited Liability Company "Sankt-Peterburgskaya Investicionnaya Gruppa"
LIMITED LIABILITY COMPANY "ST. PETERBURG INVESTMENT GROUP"
"SIG" LLC.
Legal address
199178, Sankt-Peterburg, Ln. 15-YA V.O., D.34, Lit. A, Pom. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-02)
INN and KPP (TIN and RRC)
7801578565, 780101001
OGRN (Primary State Register Number)
1127847360431
Authorized capital
60 000 rub.
Registration date
09.07.2012
Age of organization
13 years 2 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-01-15
GRN: 2187847162655
General director
Zaika Olga YUrevna
from 23.04.2015
INN 251601459694
Zaika Olga YUrevna
Share size: 10 000 rub. (16.67%)
INN 251601459694
Goncharova Natalya Viktorovna
Share size: 50 000 rub. (83.33%)
INN 780151113510
66.12.2 | Securities management activities
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64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001065863
Registration date: 2012-07-10
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782704124378301
Registration date: 2015-08-04
22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847283061) |
15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187847162655) |
15.09.2017 | 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: 8177847841383) |
02.06.2017 | 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: 7177847285940) |
13.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177847654279) |
13.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177847654268) |
12.10.2016 | 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: 2167848353572) |
08.09.2015 | 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: 8157848051573) |
19.08.2015 | 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: 7157848646575) |
06.08.2015 | 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: 7157848422857) |
03.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154217083777) |
03.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2154217083766) |
03.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2154217083755) |
03.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2154217083700) |
27.05.2015 | 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: 2154217067035) |
27.05.2015 | 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: 2154217066705) |
13.05.2015 | 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: 2154217060930) |
30.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848281640) |
30.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848281630) |
30.04.2015 | 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: 6157848281519) |
23.04.2015 | 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: 6157848216102) |
23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848215960) |
18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847540494) |
10.12.2012 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9127847983540) |
26.07.2012 | 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: 8127847036848) |
23.07.2012 | 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: 7127847964776) |
09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847773123) |
09.07.2012 | Creation of a legal entity (GRN: 1127847360431) |
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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.