LLC "IFG "SOYUZINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "IFG "SOYUZINVEST"
Limited Liability Company "Investicionno-Finansovaya Gruppa "Soyuzinvest"
Legal address
101000, g.Moskva, Per. Arhangelskii, D.15, Str.3
INN and KPP (TIN and RRC)
7743066903, 774301001
OGRN (Primary State Register Number)
1027743015123
Authorized capital
10 000 rub.
Registration date
04.12.2002
Age of organization
23 years 3 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-11-24
GRN: 2117602080077
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RALF"
OGRN: 1117602003452
INN: 7602084071
Date: 2011-11-24
GRN: 2117602080077
Head of Organization
Director
Potapova YUliya Nikolaevna
from 01.02.2011
INN 771986588911
Founders (2)
Potapova YUliya Nikolaevna
Share size: 5 000 rub. (50%)
INN 771986588911
Oshkin Dmitrii Igorevich
Share size: 5 000 rub. (50%)
INN 771876383252
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108086259
Registration date: 2008-05-05
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747987796) |
| 24.11.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117602080077) |
| 03.10.2011 | 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: 6117747962470) |
| 20.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117602063456) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746472699) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748335864) |
| 16.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748935608) |
| 21.10.2008 | 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: 2087762946137) |
| 17.10.2008 | 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: 2087762823443) |
| 17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762823400) |
| 07.05.2008 | 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: 9087746937555) |
| 06.05.2008 | 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: 9087746903235) |
| 06.05.2008 | 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: 9087746900155) |
| 14.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762466340) |
| 14.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762466330) |
| 14.11.2007 | 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: 2077762466329) |
| 19.09.2006 | 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: 2067756983523) |
| 19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756983512) |
| 21.08.2006 | 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: 2067756130891) |
| 22.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746399140) |
| 16.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057743014272) |
| 04.12.2002 | Creation of a legal entity (GRN: 1027743015123) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2024:
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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.