Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "SINERGIYA"
Limited Liability Company "Sinergiya"

Legal address
456780, CHelyabinskaya oblast, g. Ozersk, B-R Gaidara, D.16, Kv.94

INN and KPP (TIN and RRC)
7422048349, 741301001

OGRN (Primary State Register Number)
1117422001872

Authorized capital
100 000 rub.

Registration date
29.12.2011

Age of organization
14 years 0 months 6 days

City
Ozersk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-28
GRN: 2167456875771

Head of Organization

General director
Musluhov Rail Magsumovich
from 29.03.2013
INN 745220436188

Founders (1)

Musluhov Rail Magsumovich
Share size: 100 000 rub. (100%)
INN 745220436188

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (12):
    64.20Activities of holding companies
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po CHelyabinskoi oblasti
Federal Tax Service code: 7413

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Ozerske CHelyabinskoi oblasti
Pension Fund code: 084052
Pension Fund registration number: 084052053329
Registration date: 2012-01-11

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7409
Social Insurance Fund registration number: 740901130574091
Registration date: 2012-01-10

Entries in the EGRUL (12)

28.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456881689)
28.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167456875771)
04.03.2016 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: 2167456271882)
09.10.2013 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: 2137413074654)
02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137413051015)
02.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137413051004)
29.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137413050938)
05.10.2012 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: 2127422020878)
06.09.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2127422017370)
06.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127422017347)
29.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117422065220)
29.12.2011 Creation of a legal entity (GRN: 1117422001872)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.