Status
Authorized capital
Revenues
Employees in 2024
LLC YURIDICHESKAYA FIRMA "SVIFT"
Limited Liability Company YUridicheskaya Firma "Svift"
"SWIFT", LTD
Legal address
109316, Moskva, Pr-D Ostapovskii, D.5, Str.1, Of.3
INN and KPP (TIN and RRC)
7722623840, 772201001
OGRN (Primary State Register Number)
1077760335872
Authorized capital
60 000 rub.
Registration date
20.09.2007
Age of organization
18 years 0 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-12-04
GRN: 7097748859036
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERAM"
OGRN: 5077746311099
INN: 7714685962
Date: 2009-01-16
GRN: 2097746079462
Liquidator
Voeikov Denis Viktorovich
from 26.05.2009
INN 771615574171
Ivleva Oksana Aleksandrovna
Share size: 60 000 rub.
INN 774311741683
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
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70.1 | Preparation for sale, purchase and sale of own real estate |
70.11.1 | Preparation for the sale of your own residential real estate |
70.11.2 | Preparation for the sale of your own non-residential real estate |
70.20.1 | Renting out your own residential real estate |
70.20.2 | Renting out your own non-residential real estate |
70.3 | Provision of intermediary services related to real estate |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
70.31.2 | Provision of intermediary services in the valuation of real estate |
74.11 | Legal activities |
74.12 | Accounting and auditing activities |
74.12.1 | Accounting activities |
74.12.2 | Auditing activities |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512038582
Registration date: 2007-09-21
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502130077151
Registration date: 2007-09-21
04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748859047) |
04.12.2009 | Liquidation of a legal entity (GRN: 7097748859036) |
22.10.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2097748879424) |
26.05.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097747177361) |
26.05.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2097747177350) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746082634) |
05.05.2009 | 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: 9097746082535) |
15.04.2009 | 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: 8097746315252) |
15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746315241) |
16.01.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097746079462) |
24.09.2007 | 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: 2077760517426) |
24.09.2007 | 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: 2077760510903) |
20.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760335882) |
20.09.2007 | Creation of a legal entity (GRN: 1077760335872) |
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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.