Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTGARANT"
Limited Liability Company "Investgarant"

Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, D.101

INN and KPP (TIN and RRC)
7727615923, 772701001

OGRN (Primary State Register Number)
5077746869130

Authorized capital
10 000 rub.

Registration date
04.06.2007

Age of organization
18 years 9 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2016-09-19
GRN: 2167749312190

Head of Organization

General director
Sinyaev Sergei Sergeevich
from 22.01.2008
INN

Founders (1)

Sinyaev Sergei Sergeevich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (27):
    10.20Processing and preservation of fish, crustaceans and shellfish
    14.20Production of fur products
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.11.1Fur dressing and dyeing
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21.22Pressed wood production
    16.23Manufacture of other wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.29.1Manufacture of other wooden products
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    84.25.1Fire safety 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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711046760
Registration date: 2007-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103983777111
Registration date: 2007-06-05

Entries in the EGRUL (11)

19.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749492579)
19.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749312190)
27.05.2016 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: 7167747041950)
22.01.2008 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: 2087746392369)
22.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746392347)
17.08.2007 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: 2077759172160)
17.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759172082)
06.06.2007 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: 2077756053890)
05.06.2007 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: 2077756035180)
04.06.2007 Creation of a legal entity (GRN: 5077746869130)
04.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755983897)

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Employees

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Financial indicators

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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.