Status
Authorized capital
Revenues
Employees in 2024
LLC "SOKOL-INVEST"
Limited Liability Company "Sokol-Invest"
Legal address
454080, CHelyabinskaya Oblast, g. CHelyabinsk, Pr-Kt Lenina, D.81, Ofis 203
Important: the information is unreliable (court decision) (2016-03-31)
INN and KPP (TIN and RRC)
7453248700, 745301001
OGRN (Primary State Register Number)
1127453012290
Authorized capital
75 000 rub.
Registration date
07.11.2012
Age of organization
13 years 4 months 30 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-12-28
GRN: 7167456187991
Vyazemskii Andrei YUrevich
Share size: 22 500 rub. (30%)
INN 744846212873
Hakimov Rustam Rashitovich
Share size: 52 500 rub. (70%)
INN 744807250843
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001069363
Registration date: 2012-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201593974021
Registration date: 2012-11-08
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167456239691) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167456187991) |
| 02.09.2016 | 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: 6167456506002) |
| 28.07.2016 | 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: 6167456065166) |
| 31.03.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456402200) |
| 22.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2157453384120) |
| 21.12.2015 | The court's decision on the liquidation of a legal entity (GRN: 2157453383888) |
| 20.01.2015 | The court's decision on the liquidation of a legal entity (GRN: 2157453034946) |
| 04.04.2014 | 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: 2147453049632) |
| 22.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137453045057) |
| 09.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137453041086) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127453202127) |
| 07.11.2012 | Creation of a legal entity (GRN: 1127453012290) |
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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.