Status
Authorized capital
Revenues
Employees in 2024
ZAO " NIKA KAPITAL INVEST"
Zakrytoe Akcionernoe Obschestvo " Nika Kapital Invest"
Legal address
119021, g.Moskva, B-R Zubovskii, D.21-23, Str.2
INN and KPP (TIN and RRC)
7704564574, 770401001
OGRN (Primary State Register Number)
1057747573542
Authorized capital
10 000 rub.
Registration date
26.07.2005
Age of organization
20 years 4 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-12-21
GRN: 6187750365225
Director
Fedotov Andrei Nikolaevich
from 26.03.2017
INN 500506757945
| 66.11 | Financial market management
find companies with this code... |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104028849
Registration date: 2005-08-03
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: 771102403377111
Registration date: 2005-07-29
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750366996) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750365225) |
| 29.08.2018 | 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: 9187748249746) |
| 30.03.2018 | 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: 6187747418193) |
| 26.03.2017 | 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: 8177746070747) |
| 19.11.2016 | 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: 6167750264621) |
| 18.09.2016 | 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: 9167748700088) |
| 11.01.2013 | 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: 2137746121050) |
| 05.11.2008 | 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: 2087763591089) |
| 05.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763591034) |
| 26.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747573552) |
| 26.07.2005 | Creation of a legal entity (GRN: 1057747573542) |
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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.