Status
Authorized capital
Revenues
Employees in 2024
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
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-09
GRN: 2137232003269
General director
Apryshkin Mihail Ivanovich
from 21.01.2005
INN 720314430253
Apryshkin Mihail Ivanovich
Share size: 10 000 rub.
INN 720314430253
| 65.23.5 | Activities of holding companies in the field of financial intermediation
find companies with this code... |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 66.02.1 | Non-state pension provision activities |
| 66.02.2 | Rent insurance |
| 66.03.2 | Property insurance |
| 66.03.3 | Liability insurance |
| 66.03.5 | Financial risk insurance |
| 66.03.9 | Other types of insurance not included in other groupings |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.12.4 | Emission activities |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 67.20.1 | Activities of insurance agents |
| 67.20.2 | Activities of insurance risk and loss assessment specialists |
| 67.20.3 | The activities of specialists in calculating the assessment of insurance probability (actuaries) |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 74.12.2 | Auditing activities |
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
| 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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(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.