LLC "DEKRA-INVEST"
Status
liquidated
Authorized capital
60 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DEKRA-INVEST"
Limited Liability Company "Dekra-Invest"
DEKRA-INVEST, LTD.
Legal address
121353, Moskva, SH. Skolkovskoe, D.21/32, Str.1
INN and KPP (TIN and RRC)
7715687987, 773101001
OGRN (Primary State Register Number)
1087746221364
Authorized capital
60 000 rub.
Registration date
14.02.2008
Age of organization
17 years 8 months 23 days
City
Moskva
Special tax treatment
—
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: 2016-09-19
GRN: 2167749338612
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT LOMBARD"
OGRN: 1107746255946
INN: 7729653145
Date: 2011-10-27
GRN: 7117747641422
Head of Organization
General director
Ahverdov Artur Martinovich
from 13.07.2011
INN 772579479475
Founders (2)
Trusilov Aleksei Vladimirovich
Share size: 50 000 rub.
INN 644100826209
CHernyh Natalya Olegovna
Share size: 10 000 rub.
INN 773670323711
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (12):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.20.1 Market research 84.21 International 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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803013761
Registration date: 2014-09-10
Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116714677311
Registration date: 2008-02-15
Entries in the EGRUL (22)
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749659867) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749338612) |
| 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: 6167747942224) |
| 12.09.2014 | 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: 8147747549690) |
| 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: 7147747271291) |
| 27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747641455) |
| 27.10.2011 | 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: 7117747641444) |
| 27.10.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7117747641422) |
| 21.10.2011 | 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: 7117747481196) |
| 18.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117747958172) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747037736) |
| 13.07.2011 | 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: 2117747037725) |
| 30.09.2009 | 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: 9097747826893) |
| 17.08.2009 | 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: 8097747289973) |
| 27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746212144) |
| 27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746212133) |
| 27.01.2009 | 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: 2097746212122) |
| 27.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746212090) |
| 18.02.2008 | 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: 6087746455824) |
| 18.02.2008 | 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: 6087746434638) |
| 14.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746361081) |
| 14.02.2008 | Creation of a legal entity (GRN: 1087746221364) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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Average salary
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Financial indicators
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Revenues for 2022:
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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.