Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTRINVEST"
Limited Liability Company "Centrinvest"
Legal address
119049, Moskva, ul. Donskaya, D.4, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-13)
INN and KPP (TIN and RRC)
7706306995, 770601001
OGRN (Primary State Register Number)
1037706036972
Authorized capital
10 000 rub.
Registration date
30.05.2003
Age of organization
22 years 6 months 12 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-14
GRN: 2187750846864
General director
Bizurukova Ravshanoi Mamatazizovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-21)
from 19.07.2016
INN 743807407556
Obschestvo s ogranichennoi otvetstvennostyu "Hatunagroinvest"
Share size: 1 000 rub. (10%)
INN 7709549442
KOMPANIYA MALDI TREID LIMITED
Share size: 3 000 rub. (30%)
INN
KOMPANIYA MEZHDUNARODNOGO BIZNESA "MIRANDA TREID KORPOREISHN"
Share size: 6 000 rub. (60%)
INN
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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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109030197
Registration date: 2003-09-04
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771801288277391
Registration date: 2015-11-06
| 14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750869931) |
| 14.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750846864) |
| 29.08.2018 | 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: 9187748285903) |
| 13.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7167750413560) |
| 21.10.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8167749703190) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748099561) |
| 26.02.2016 | 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: 6167746788258) |
| 07.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147747277760) |
| 08.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746957297) |
| 26.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746935570) |
| 13.07.2007 | 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: 2077757900944) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757900890) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756921119) |
| 27.10.2006 | 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: 2067758770825) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758770814) |
| 22.08.2006 | 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: 2067756202260) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755068500) |
| 17.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706064315) |
| 15.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706068551) |
| 15.12.2004 | 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: 2047706068540) |
| 23.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 30.05.2003 | Creation of a legal entity (GRN: 1037706036972) |
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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.