Status

liquidated

Authorized capital

25 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "RUSSKII INVESTICIONNYI KLUB"
Zakrytoe Akcionernoe Obschestvo "Russkii Investicionnyi Klub"

Legal address
115093, g.Moskva, ul. Serpuhovskaya B., D.44, Ofis 19

INN and KPP (TIN and RRC)
7705599499, 770501001

OGRN (Primary State Register Number)
1047796375330

Authorized capital
25 000 000 rub.

Registration date
28.05.2004

Age of organization
21 year 3 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2009-09-28
GRN: 2093925660178

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ESENIYA"
OGRN: 1093925030693
INN: 3905609316
Date: 2009-09-28
GRN: 2093925660178

Head of Organization

General director
Lugovkin Viktor Vladimirovich
from 12.12.2008
INN 773418966279

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.8 Provision of various types of services

    find companies with this code...
  • Additional types of activity (28):
    33.1Manufacture of medical devices, including surgical equipment, and orthopedic devices
    45.2Construction of buildings and structures
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.37Wholesale of other consumer goods not included in other groupings
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.12.2Auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies
    92.3Other entertainment and entertainment activities
    92.7Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105092728
Registration date: 2004-08-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

28.09.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2093925660178)
29.06.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2093925414185)
12.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765392120)
12.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755038281)
22.08.2006 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: 2067756221278)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.04.2006 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: 7067746043963)
25.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705053295)
31.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.05.2004 Creation of a legal entity (GRN: 1047796375330)

Contacts

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Employees

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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.