Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

OAO "ESTEITINVEST"
Otkrytoe Akcionernoe Obschestvo "Esteitinvest"

Legal address
170100, Tverskaya Oblast, g. Tver, ul. Basseinaya, D.2/12

INN and KPP (TIN and RRC)
7706135972, 695001001

OGRN (Primary State Register Number)
1027700110195

Authorized capital

Registration date
01.04.1997

Age of organization
28 years 5 months 19 days

City
Tver

Special tax treatment

Model charter

OKOPF
47

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2015-03-20
GRN: 2156952083980

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESTEITINVEST"
OGRN: 1156952005253
INN: 6950032146
Date: 2015-03-20
GRN: 2156952083980

Head of Organization

General director
Dmitriev Vladimir Evgenevich
from 08.05.2014
INN 690400950748

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (9):
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.20.2Renting out your own non-residential real estate
    71.33.1Office machinery and equipment rental
    71.33.2Rental of computing machines and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045029581
Registration date: 2011-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 772000220669001
Registration date: 2011-06-02

Entries in the EGRUL (22)

20.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952084309)
20.03.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2156952083980)
08.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952228795)
08.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952098324)
13.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952092649)
25.09.2012 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: 2126952317809)
19.09.2011 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: 2116952272127)
24.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952051357)
23.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746912937)
23.03.2011 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: 6117746912926)
23.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746912893)
01.09.2009 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: 8097747833220)
19.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747392560)
27.11.2007 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: 2077762976432)
19.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762630020)
03.05.2007 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: 2077755045542)
03.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755045520)
03.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.07.2004 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: 2047706035903)
14.07.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
12.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700110195)

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.