Status
Authorized capital
Revenues
Employees in 2024
ZAO "KLOVER INVESTMENTS"
Zakrytoe Akcionernoe Obschestvo "Klover Investments"
Legal address
125167, g.Moskva, ul. Planetnaya Ulica, D.29, K.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
INN and KPP (TIN and RRC)
7714672297, 771401001
OGRN (Primary State Register Number)
1067760252240
Authorized capital
10 000 rub.
Registration date
28.11.2006
Age of organization
19 years 3 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 9177747022554
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "MAZKONTRAKTLIZING"
OGRN: 1037739393009
INN: 7721204532
Date: 2011-06-22
GRN: 9117746536041
General director
Savelev YUrii Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-19)
from 24.07.2009
INN 027758122631
| 73.20.1 | Market research
find companies with this code... |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12.2 | Securities management activities |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201071166
Registration date: 2006-11-29
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: 772003214877201
Registration date: 2006-11-29
| 24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747060944) |
| 24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747022554) |
| 19.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177747288277) |
| 31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177746338168) |
| 16.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177746580389) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747722767) |
| 22.06.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9117746536041) |
| 30.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7117746116690) |
| 24.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747468504) |
| 25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746678342) |
| 01.12.2006 | 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: 2067760420209) |
| 30.11.2006 | 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: 2067760337478) |
| 28.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760252250) |
| 28.11.2006 | Creation of a legal entity (GRN: 1067760252240) |
Phones:
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E-mails:
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Number of employees in 2024:
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Revenues for 2024:
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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.