Status
Authorized capital
Revenues
Employees in 2025
LLC "SOYUZINVESTBEZOPASNOST"
Limited Liability Company "Soyuzinvestbezopasnost"
Legal address
143904, Moskovskaya Oblast, g. Balashiha, ul. Sovetskaya, D.15, Pomeschenie III
INN and KPP (TIN and RRC)
5001090380, 500101001
OGRN (Primary State Register Number)
1125001004480
Authorized capital
20 000 rub.
Registration date
28.09.2012
Age of organization
13 years 7 months 16 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2015-10-13
GRN: 2155001087492
General director
Fabrin Evgenii Gennadevich
from 28.09.2012
INN 500110852629
Fabrin Evgenii Gennadevich
Share size: 16 000 rub. (80%)
INN 500110852629
Pershin Andrei Vladimirovich
Share size: 4 000 rub. (20%)
INN 501200087727
| 74.15.2 | Management activities of holding companies
find companies with this code... |
| 13.20.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 14.50.21 | Extraction of precious and semi-precious stones, except diamonds, gems and amber |
| 14.50.22 | Diamond mining |
| 65.21 | Financial leasing |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 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 |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.11 | Financial market management |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 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 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 70.11 | Preparation for the sale of your own real estate |
| 70.11.1 | Preparation for the sale of your own residential real estate |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.12.1 | Purchase and sale of own residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.20 | Renting out your own real estate |
| 70.20.1 | Renting out your own residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.32 | Real estate management |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.20.14 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 74.40 | Advertising activities |
| 74.50 | Recruitment and recruitment of personnel |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902512650091
Registration date: 2012-10-01
| 13.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155001087789) |
| 13.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155001087492) |
| 29.05.2015 | 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: 2155001050587) |
| 10.10.2012 | 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: 2125001053406) |
| 28.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001048687) |
| 28.09.2012 | Creation of a legal entity (GRN: 1125001004480) |
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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.