Status
Authorized capital
Revenues
Employees in 2024
ZAO "IFK "INVEST-SITI"
Zakrytoe Akcionernoe Obschestvo "Ifk "Invest-Siti"
Legal address
127560, g.Moskva, ul. Plescheeva, D.14A
INN and KPP (TIN and RRC)
7715627219, 771501001
OGRN (Primary State Register Number)
1067760723612
Authorized capital
5 015 000 rub.
Registration date
07.12.2006
Age of organization
19 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-06-20
GRN: 2087756843326
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IFK "INVEST-SITI"
OGRN: 1087746766502
INN: 7715706260
Date: 2008-06-20
GRN: 2087756843326
General director
Magomedova Patimat Magomedovna
from 25.09.2007
INN 212406850004
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.23.2 | Dealer activities |
| 67.12.2 | Securities management activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308041075
Registration date: 2006-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773503231277351
Registration date: 2006-12-08
| 20.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756843337) |
| 20.06.2008 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2087756843326) |
| 25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760546488) |
| 12.12.2006 | 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: 2067760915495) |
| 11.12.2006 | 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: 2067760823392) |
| 07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760723622) |
| 07.12.2006 | Creation of a legal entity (GRN: 1067760723612) |
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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.