Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "OSNOVNYE-INVESTICII"
Limited Liability Company "Osnovnye-Investicii"

Legal address
440067, Penzenskaya oblast, g. Penza, ul. CHaadaeva, D.64A

INN and KPP (TIN and RRC)
7708570628, 583401001

OGRN (Primary State Register Number)
1057747812320

Authorized capital
10 000 rub.

Registration date
15.08.2005

Age of organization
20 years 2 months 26 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-03-04
GRN: 2085834012515

Head of Organization

Chairman of the Liquidation Commission
Mihailov Mihail Mihailovich
from 28.11.2007
INN 583600091320

Founders (5)

Ledenev Vladimir Vladimirovich
Share size: 10 000 rub.
INN 774334805485

Smirnov Dmitrii Egorovich
Share size: 10 000 rub.
INN 772610119420

Dragunov Valerii Aleksandrovich
Share size: 10 000 rub.
INN 583800183040

Kozin Nikolai Vladimirovich
Share size: 5 000 rub.
INN 503211398630

Trineev Sergei Aleksandrovich
Share size: 5 000 rub.
INN 771470595471

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (21):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.39.1Non-specialized wholesale of frozen food products
    51.4Wholesale of non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25.2Retail sale of soft drinks
    52.27.39Retail sale of other food products not included in other groupings
    52.48.3Specialized retail trade in non-food products not included in other groupings
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003018704
Registration date: 2007-08-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

18.03.2008 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: 2085834015738)
04.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085834012559)
04.03.2008 Liquidation of a legal entity (GRN: 2085834012515)
12.02.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2085834007565)
28.11.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075834054437)
27.11.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075834054162)
25.10.2007 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: 2075834049510)
10.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075834039323)
02.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758604856)
02.08.2007 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: 2077758604845)
02.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758604812)
13.04.2006 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: 7067746553472)
11.04.2006 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: 7067746477396)
11.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746477363)
29.03.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067746905610)
29.03.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067746905609)
07.02.2006 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: 2067746249921)
07.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746249910)
15.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747812330)
15.08.2005 Creation of a legal entity (GRN: 1057747812320)

Contacts

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Employees

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Average salary

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Financial indicators

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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.