Status
Authorized capital
Revenues
Employees in 2024
LLC "GARANTINVEST"
Limited Liability Company "Garantinvest"
Legal address
119454, g.Moskva, ul Lobachevskogo, d. 90
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-24)
INN and KPP (TIN and RRC)
7729538449, 772901001
OGRN (Primary State Register Number)
1057749518749
Authorized capital
10 000 rub.
Registration date
13.12.2005
Age of organization
20 years 4 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.11.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-11-20
GRN: 2257723652074
Bankruptcy Trustee
Agafonychev Aleksandr Sergeevich
from 10.01.2023
INN 771547573106
Afonin Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 504307063900
| 64.1 | Monetary mediation
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 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 |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1009644558
Registration date: 2005-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1009644558
Registration date: 2005-12-19
| 20.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723659851) |
| 20.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257723652074) |
| 06.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257720130380) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706973742) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706973731) |
| 24.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257702614948) |
| 17.06.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237704968785) |
| 11.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703182462) |
| 10.01.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237700068142) |
| 16.07.2020 | Approval of the bankruptcy trustee (GRN: 2207706201350) |
| 16.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207706201349) |
| 16.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6197748720196) |
| 21.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748725656) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747506465) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750483391) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747276957) |
| 16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747524872) |
| 18.09.2016 | 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: 2167749053426) |
| 18.08.2008 | 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: 2087759588464) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759588442) |
| 17.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746032948) |
| 08.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2077762175357) |
| 08.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2077762175302) |
| 06.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077756040790) |
| 21.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746467219) |
| 22.02.2007 | 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: 6077746636940) |
| 22.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746636841) |
| 25.12.2006 | 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: 2067761613709) |
| 05.12.2006 | 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: 2067760555290) |
| 05.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760554629) |
| 13.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749518759) |
| 13.12.2005 | Creation of a legal entity (GRN: 1057749518749) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
87 006 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
86 560 000 rub.
(no details)
Land tax:
debt: 39 448.46 rub.
Land tax:
penalty: 10 658.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 542.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 879.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 030.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 243.66 rub.
Income tax:
penalty: 1 281.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 812.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 423.16 rub.
Personal income tax:
debt: 4 555 rub.
Personal income tax:
penalty: 1 053.67 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 19 completed enforcement proceedings. More...