Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "ZAGRAN INVEST"
Limited Liability Company "Zagran Invest"

Legal address
129085, Moskva, Pr-D Olminskogo, D.6, Str.1

INN and KPP (TIN and RRC)
7717659488, 771701001

OGRN (Primary State Register Number)
1097746578896

Authorized capital
15 000 rub.

Registration date
29.09.2009

Age of organization
16 years 3 months 12 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-22
GRN: 2207706659884

Head of Organization

General director
SHumilov Aleksei YUrevich
from 23.09.2010
INN 590306905826

Founders (2)

SHumilova YUliya Evgenevna
Share size: 7 425 rub. (49.5%)
INN 773273532412

SHumilov Aleksei YUrevich
Share size: 7 575 rub. (50.5%)
INN 590306905826

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (21):
    31.0Furniture manufacturing
    33.12Repair of machinery and equipment
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318001088
Registration date: 2009-10-16

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771703684677191
Registration date: 2018-09-01

Entries in the EGRUL (14)

22.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706676824)
22.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207706659884)
08.04.2020 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: 2207703566508)
04.10.2018 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: 6187749364731)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747992091)
10.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747175539)
23.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748875283)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747489621)
03.06.2010 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: 6107747746199)
03.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747746144)
19.10.2009 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: 2097748579949)
05.10.2009 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: 9097747969695)
29.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747798854)
29.09.2009 Creation of a legal entity (GRN: 1097746578896)

Contacts

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Employees

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Information about taxes and fees for 2020

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.