Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

ZAO "INVESTFAKTORING"
Zakrytoe Akcionernoe Obschestvo "Investfaktoring"

Legal address
667000, Respublika Tyva, g. Kyzyl, ul. Kalinina, D.2V

INN and KPP (TIN and RRC)
7710650454, 170101001

OGRN (Primary State Register Number)
1067759264044

Authorized capital
12 000 rub.

Registration date
07.11.2006

Age of organization
18 years 11 months 1 day

City
Kyzyl

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-12-30
GRN: 9097748271832

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KONTINENT"
OGRN: 5087746438907
INN: 7718732050
Date: 2009-12-30
GRN: 9097748271832

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

    find companies with this code...
  • Additional types of activity (14):
    23.1Coke production
    23.2Production of petroleum products
    24.1Production of basic chemicals
    24.2Production of chemical plant protection products (pesticides) and other agrochemical products
    24.3Production of paints and varnishes
    24.5Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics
    24.6Production of other chemical products
    24.7Production of artificial and synthetic fibers
    25.1Manufacture of rubber products
    25.2Production of plastic products
    51.53.22Wholesale of paints and varnishes
    51.55Wholesale of chemical products
    52.46.2Retail sale of paints, varnishes and enamels
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva

Federal Tax Service code: 1700
Address: 667010,Respublika Tyva,g.Kyzyl,ul.Moskovskaya,8

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Tyva
Federal Tax Service code: 1719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Pension Fund code: 018018
Pension Fund registration number: 018018006085
Registration date: 2008-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303417277131
Registration date: 2006-11-08

Entries in the EGRUL (17)

20.01.2014 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: 2141719001609)
30.12.2009 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9097748271832)
19.08.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8097747378920)
28.07.2009 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: 2091719040169)
28.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091719040158)
02.07.2009 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: 2091719021733)
08.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091719009556)
10.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756460801)
10.06.2008 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: 2087756460790)
10.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756460702)
03.09.2007 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: 2077759692790)
03.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759692778)
06.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758733567)
09.11.2006 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: 2067759402247)
09.11.2006 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: 2067759382711)
07.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759264065)
07.11.2006 Creation of a legal entity (GRN: 1067759264044)

Contacts

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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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.