ZAO "SPLAV-INVEST"
Status
liquidated
Authorized capital
900 000 rub.
Revenues
—
Employees in 2024
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General information
ZAO "SPLAV-INVEST"
Zakrytoe Akcionernoe Obschestvo "Splav-Invest"
Legal address
173025, Novgorodskaya Oblast, g. Velikii Novgorod, ul. Nehinskaya, D.61
INN and KPP (TIN and RRC)
5321100207, 532101001
OGRN (Primary State Register Number)
1045300290970
Authorized capital
900 000 rub.
Registration date
24.11.2004
Age of organization
21 year 4 months 28 days
City
Velikii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
67
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: 2005-08-05
GRN: 2055301000775
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "MASHINOSTROITELNAYA KORPORACIYA "SPLAV"
OGRN: 1025300781428
INN: 5321069966
Date: 2004-11-24
GRN: 1045300290970
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPLAV-INVEST"
OGRN: 1055301000765
INN: 5321103913
Date: 2005-08-05
GRN: 2055301000775
Head of Organization
Director
Fedorov Vladimir Mihailovich
from 24.11.2004
INN 532102217337
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22 Providing a loan
find companies with this code... - Additional types of activity (17):
51.14.2 Activities of agents in the wholesale trade of other types of machinery and equipment 51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes 51.70 Other wholesale trade 65.22.1 Provision of consumer credit 65.22.2 Providing loans to industry 65.22.3 Provision of cash loans secured by real estate 65.22.4 Provision of loans for the purchase of houses by specialized institutions that do not accept deposits 65.23 Financial intermediation, not included in other groupings 65.23.1 Investments in securities 65.23.2 Dealer activities 65.23.3 Investments in property 65.23.5 Activities of holding companies in the field of financial intermediation 70.12.2 Purchase and sale of own non-residential buildings and premises 70.12.3 Purchase and sale of land plots 70.20.2 Renting out your own non-residential real estate 74.13.1 Market research 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g.Velikii Novgorod
Federal Tax Service code: 5321
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001028660
Registration date: 2004-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532100876153001
Registration date: 2004-11-26
Entries in the EGRUL (9)
| 30.12.2009 | 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: 2095321160438) |
| 05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055301000786) |
| 05.08.2005 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2055301000775) |
| 04.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.04.2005 | 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: 2055300953662) |
| 09.03.2005 | 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: 2055300916438) |
| 31.01.2005 | 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: 2055300902083) |
| 08.12.2004 | 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: ) |
| 24.11.2004 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1045300290970) |
Contacts
Phones:
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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.