Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
SHumilov Aleksei YUrevich
from 23.09.2010
INN 590306905826
SHumilova YUliya Evgenevna
Share size: 7 425 rub. (49.5%)
INN 773273532412
SHumilov Aleksei YUrevich
Share size: 7 575 rub. (50.5%)
INN 590306905826
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 31.0 | Furniture manufacturing |
| 33.12 | Repair of machinery and equipment |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 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 |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.92 | Product packaging 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 № 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
| 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) |
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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.