Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZAPSIBINVEST "GARANT"
Limited Liability Company "Zapadno-Sibirskaya Investicionnaya Kompaniya "Garant"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Holodilnaya, D.71 A, -, -

INN and KPP (TIN and RRC)
7203155933, 720301001

OGRN (Primary State Register Number)
1057200556159

Authorized capital
10 000 rub.

Registration date
21.01.2005

Age of organization
21 year 3 months 25 days

City
Tyumen

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-09
GRN: 2137232003269

Head of Organization

General director
Apryshkin Mihail Ivanovich
from 21.01.2005
INN 720314430253

Founders (1)

Apryshkin Mihail Ivanovich
Share size: 10 000 rub.
INN 720314430253

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.5 Activities of holding companies in the field of financial intermediation

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  • Additional types of activity (30):
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    66.02.1Non-state pension provision activities
    66.02.2Rent insurance
    66.03.2Property insurance
    66.03.3Liability insurance
    66.03.5Financial risk insurance
    66.03.9Other types of insurance not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.3The activities of specialists in calculating the assessment of insurance probability (actuaries)
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.12.2Auditing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002003209
Registration date: 2005-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300827972011
Registration date: 2006-02-12

Entries in the EGRUL (8)

09.01.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137232003269)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232003258)
07.09.2012 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: 2127232431148)
16.06.2008 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: 2087232418360)
30.03.2005 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: 2057200603942)
31.01.2005 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: )
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200557170)
21.01.2005 Creation of a legal entity (GRN: 1057200556159)

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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.