Status
Authorized capital
Revenues
Employees in 2024
LLC "KGBINVESTGRUPP"
Limited Liability Company "Kgbinvestgrupp"
Legal address
625046, Tyumenskaya oblast, g. Tyumen, ul. SHirotnaya, d. 148, k. 1, kv. 7
INN and KPP (TIN and RRC)
7204208120, 720301001
OGRN (Primary State Register Number)
1147232030846
Authorized capital
21 000 rub.
Registration date
30.06.2014
Age of organization
11 years 4 months 11 days
City
Tyumen
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:
Liquidation of a legal entity
Code: 201
Date: 2016-08-18
GRN: 2167232469468
Liquidator
Karpov Aleksei Alekseevich
from 29.03.2016
INN 720308751996
Karpov Aleksei Alekseevich
Share size: 21 000 rub. (100%)
INN 720308751996
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001029268
Registration date: 2014-07-01
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104756272011
Registration date: 2014-07-01
| 18.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232469578) |
| 18.08.2016 | Liquidation of a legal entity (GRN: 2167232469468) |
| 18.08.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167232469072) |
| 29.03.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167232247675) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232589249) |
| 03.07.2014 | 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: 2147232363232) |
| 03.07.2014 | 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: 2147232363067) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232355224) |
| 30.06.2014 | Creation of a legal entity (GRN: 1147232030846) |
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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.