LLC BF "GARANT-INVEST"
Status
active
Authorized capital
38 149 322 rub.
Revenues
—
Employees in 2025
—
General information
LLC BF "GARANT-INVEST"
Limited Liability Company Brokerskaya Firma "Garant-Invest"
Legal address
191025, g.Sankt-Peterburg, Pr-Kt Nevskii, D.98, Liter A, Pomeschenie 10N
INN and KPP (TIN and RRC)
7805233956, 784101001
OGRN (Primary State Register Number)
1027806059533
Authorized capital
38 149 322 rub.
Registration date
03.12.2001
Age of organization
24 years 5 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Gulyaev Evgenii YUrevich
from 12.04.2018
INN 780518453659
Founders (3)
CHetverikov Evgenii Petrovich
Share size: 26 649 322 rub. (69.86%)
INN 781662081540
Konin Sergei Aleksandrovich
Share size: 5 750 000 rub. (15.07%)
INN 780700811935
CHetverikov Dmitrii Evgenevich
Share size: 5 750 000 rub. (15.07%)
INN 781407215629
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.12 Dealer activity
find companies with this code... - Additional types of activity (1):
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1107357327
Registration date: 2011-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1107357327
Registration date: 2011-05-25
Entries in the EGRUL (33)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803184230) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803184220) |
| 22.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247801832155) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804952956) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804952934) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803067347) |
| 31.12.2021 | 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: 2217804568980) |
| 27.09.2018 | 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: 9187847774479) |
| 12.04.2018 | 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: 7187847044719) |
| 14.11.2017 | 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: 9177847670684) |
| 13.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177847835653) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847133104) |
| 29.06.2011 | 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: 7117847116171) |
| 29.06.2011 | 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: 7117847081631) |
| 06.06.2011 | 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: 6117847825826) |
| 03.05.2011 | 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: 6117847316340) |
| 03.05.2011 | 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: 6117847279742) |
| 07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847961592) |
| 07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847961581) |
| 07.04.2011 | 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: 2117847961570) |
| 07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847961560) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847284408) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847284386) |
| 15.12.2008 | 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: 2087847289110) |
| 10.12.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2087847207303) |
| 10.12.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2087847207248) |
| 10.12.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2087847207138) |
| 29.05.2006 | 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: 7067847076906) |
| 02.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813048710) |
| 02.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813047400) |
| 29.01.2003 | 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: 2037825009737) |
| 30.08.2002 | 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: 2027806059554) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027806059533) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...
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