General information

LLC "ZABAIKALSKAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Zabaikalskaya Investicionnaya Kompaniya"

Legal address
672007, Zabaikalskii krai, g. CHita, ul. CHkalova, D.73, Kv.2

INN and KPP (TIN and RRC)
7536097283, 753601001

OGRN (Primary State Register Number)
1087536010110

Authorized capital
30 000 rub.

Registration date
25.11.2008

Age of organization
17 years 1 month 12 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-09-23
GRN: 2117536095158

Head of Organization

General director
Burcev Aleksei Innokentevich
from 10.03.2009
INN 753406515896

Founders (3)

Stremeckii Vladimir Fedorovich
Share size: 5 250 rub.
INN 753607337763

Kasyanov Evgenii YUrevich
Share size: 5 250 rub.
INN 753600594835

Burcev Aleksei Innokentevich
Share size: 19 500 rub.
INN 753406515896

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (9):

  50.1	Trade in motor vehicles
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  65.23.1	Investments in securities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  70.11	Preparation for the sale of your own real estate
  70.31	The activities of real estate agencies
  74.13.1	Market research
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002025182
Registration date: 2008-11-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036776275001
Registration date: 2008-11-28

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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