Status
Authorized capital
Revenues
Employees in 2019
LLC "SOYUZ-GRUPP"
Limited Liability Company "Soyuz-Grupp"
Legal address
105425, g.Moskva, ul. Parkovaya 3-YA, d. 41B, Etazh 1 Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7719475503, 771901001
OGRN (Primary State Register Number)
1187746055155
Authorized capital
235 000 rub.
Registration date
24.01.2018
Age of organization
8 years 5 months 20 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-15
GRN: 2227708610061
General director
Moiseenko Aleksandr Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-27)
from 23.04.2019
INN 504102098726
Moiseenko Aleksandr Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-27)
Share size: 235 000 rub. (100%)
INN 504102098726
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 47.41.2 | Retail sale of software in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 63.99.1 | Consulting and information services activities |
| 63.99.11 | Activities related to the provision of computer information services for telephone communication |
| 64.19 | Monetary mediation other |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412015166
Registration date: 2018-01-25
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: 772907848777111
Registration date: 2018-09-01
| 15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708612316) |
| 15.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227708610061) |
| 01.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227704745948) |
| 01.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217705645925) |
| 27.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217703362798) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748205813) |
| 24.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747484603) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747427810) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746822333) |
| 04.10.2018 | 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: 7187749075595) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748029600) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748027366) |
| 31.01.2018 | 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: 8187746018694) |
| 26.01.2018 | 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: 6187746120259) |
| 24.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746977427) |
| 24.01.2018 | Creation of a legal entity (GRN: 1187746055155) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
498.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
debt: 45 041.38 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.