Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GREI-INVEST"
Limited Liability Company "Grei-Invest"

Legal address
125009, g.Moskva, Per. Degtyarnyi, D.5, Str.2

INN and KPP (TIN and RRC)
7710608999, 771001001

OGRN (Primary State Register Number)
1057749190663

Authorized capital
10 000 rub.

Registration date
23.11.2005

Age of organization
19 years 10 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2010-05-25
GRN: 7107847122167

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSREGION"
OGRN: 1107847164150
INN: 7806433316
Date: 2010-05-25
GRN: 7107847122167

Head of Organization

General director
SHushkov Sergei Viktorovich
from 23.11.2005
INN

Founders (1)

SHushkov Sergei Viktorovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (12):
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27.1Retail sale of dairy products and eggs
    52.33Retail sale of cosmetics and perfumes
    52.42Clothing retail

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101083476
Registration date: 2005-11-30

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (6)

25.05.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 7107847122167)
19.03.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 6107847050866)
05.02.2010 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: 6107746680981)
19.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746638279)
23.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749190673)
23.11.2005 Creation of a legal entity (GRN: 1057749190663)

Contacts

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Employees

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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.