Status
Authorized capital
Revenues
Employees in 2024
LLC "SOVINVEST"
Limited Liability Company "Sovremennye Investicii"
Legal address
606016, Nizhegorodskaya Oblast, g. Dzerzhinsk, SH. Rechnoe, D.15/304, Kv.72
INN and KPP (TIN and RRC)
5249121669, 524901001
OGRN (Primary State Register Number)
1125249003846
Authorized capital
10 000 rub.
Registration date
27.07.2012
Age of organization
13 years 9 months 5 days
City
Dzerzhinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2016-08-24
GRN: 7165275455987
Director
Vandenko Vladimir Nikolaevich
from 27.07.2012
INN 524927276820
Vandenko Vladimir Nikolaevich
Share size: 10 000 rub. (100%)
INN 524927276820
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046051660
Registration date: 2012-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520901505452091
Registration date: 2012-08-14
| 24.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275456394) |
| 24.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7165275455987) |
| 29.04.2016 | 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: 2165249077937) |
| 20.08.2012 | 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: 2125249048934) |
| 08.08.2012 | 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: 2125249046790) |
| 27.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125249045205) |
| 27.07.2012 | Creation of a legal entity (GRN: 1125249003846) |
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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.