Status

liquidated

Authorized capital

344 147 245 rub.

Revenues

Employees in 2024

General information

LLC "LIGAINVEST"
Limited Liability Company "Ligainvest"

Legal address
392002, Tambovskaya Oblast, g. Tambov, ul. Fridriha Engelsa, D.5

INN and KPP (TIN and RRC)
6829045830, 682901001

OGRN (Primary State Register Number)
1086829005669

Authorized capital
344 147 245 rub.

Registration date
03.06.2008

Age of organization
17 years 10 months 12 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-04-22
GRN: 2116829044506

Head of Organization

Bankruptcy Trustee
Denisov Mihail Aleksandrovich
from 26.01.2011
INN

Founders (1)

Trubienko Aleksandr Vladimirovich
Share size: 344 147 245 rub.
INN 683102729130

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

    find companies with this code...
  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.25Retail sale of alcoholic and other beverages
    52.4Other retail trade in specialty stores
    52.62Retail trade in tents and markets
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20Renting out your own real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025012107
Registration date: 2008-06-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680031273368001
Registration date: 2008-06-06

Entries in the EGRUL (16)

16.05.2011 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: 2116829056705)
13.05.2011 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: 2116829054220)
22.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116829046838)
22.04.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2116829044506)
26.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116829006303)
16.08.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106829081038)
16.08.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106829081027)
09.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829029713)
08.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086829168963)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086829163530)
26.11.2008 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: 2086829163529)
18.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086829158843)
17.06.2008 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: 2086829105834)
17.06.2008 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: 2086829105427)
05.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086829100940)
03.06.2008 Creation of a legal entity (GRN: 1086829005669)

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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.