Status
Authorized capital
Revenues
Employees in 2024
PIK "INVESTGRUPP"
Potrebitelskii Ipotechnyi Kooperativ "Investgrupp"
Legal address
109469, g.Moskva, B-R Perervinskii, D.14, K.2
INN and KPP (TIN and RRC)
7723777673, 772301001
OGRN (Primary State Register Number)
1107746929432
Authorized capital
—
Registration date
15.11.2010
Age of organization
15 years 1 month 12 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-04-06
GRN: 6187747807516
Bankruptcy Trustee
Tulinov Sergei Vladimirovich
from 08.04.2016
INN 332705745797
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504004623
Registration date: 2010-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771504224477201
Registration date: 2017-06-30
| 06.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747812774) |
| 06.04.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6187747807516) |
| 11.07.2017 | 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: 7177747925722) |
| 11.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9167746032918) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746825964) |
| 17.11.2010 | 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: 8107748935055) |
| 17.11.2010 | 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: 8107748927333) |
| 15.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748827563) |
| 15.11.2010 | Creation of a legal entity (GRN: 1107746929432) |
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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.