Status
Authorized capital
Revenues
Employees in 2025
LLC "SOYUZINVEST"
Limited Liability Company "Soyuzinvest"
Legal address
115193, g.Moskva, ul. Petra Romanova, d. 7, Str. 1, Kom. 9
INN and KPP (TIN and RRC)
7713554438, 772301001
OGRN (Primary State Register Number)
1057746815686
Authorized capital
12 500 rub.
Registration date
29.04.2005
Age of organization
21 year 0 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-24
GRN: 7167746755224
Head of the Liquidation Commission
Kozyrev YUrii Vitalevich
from 24.11.2015
INN 772023480061
Osenov Dmitrii Borisovich
Share size: 12 500 rub. (100%)
INN 772607558900
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49.42 | Wholesale of games and toys |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.51 | 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 |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506009717
Registration date: 2015-04-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746763420) |
| 24.03.2016 | Liquidation of a legal entity (GRN: 7167746755224) |
| 21.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167746569159) |
| 24.11.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157748250911) |
| 30.06.2015 | 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: 2157747462255) |
| 30.06.2015 | 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: 2157747458878) |
| 14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746676641) |
| 14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746676443) |
| 14.04.2015 | 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: 7157746674573) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746649273) |
| 25.03.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7157746029951) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746590056) |
| 14.01.2013 | 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: 2137746161232) |
| 14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746161200) |
| 10.09.2009 | 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: 9097747161338) |
| 29.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746815696) |
| 29.04.2005 | Creation of a legal entity (GRN: 1057746815686) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.