Status
Authorized capital
Revenues
Employees in 2024
ZAO "GLOBAL INVESTMENTS FONDING"
Zakrytoe Akcionernoe Obschestvo "Global Investments Fonding"
Legal address
123242, g.Moskva, B-R Novinskii, D.31
INN and KPP (TIN and RRC)
7714638070, 770301001
OGRN (Primary State Register Number)
1067746323974
Authorized capital
100 000 rub.
Registration date
28.02.2006
Age of organization
20 years 0 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-10-30
GRN: 2147748204162
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL INVESTMENTS FONDING"
OGRN: 5147746289081
INN: 7703820779
Date: 2014-10-30
GRN: 2147748204162
President
Kupcha Kirill Anatolevich
from 15.11.2013
INN 502913583110
| 70.32 | Real estate management
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 65.2 | Other financial intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.32.2 | Management of non-residential fund operation |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 74.15.2 | Management activities of holding companies |
| 91.11 | Activities of commercial and entrepreneurial organizations |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103125620
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 772002771377361
Registration date: 2014-04-09
| 30.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748204173) |
| 30.10.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2147748204162) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747994660) |
| 03.06.2014 | 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: 2147747274410) |
| 24.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746913108) |
| 21.04.2014 | 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: 8147746745380) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145007009630) |
| 07.04.2014 | 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: 2145007009629) |
| 24.03.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 2145007007792) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135007037603) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007005055) |
| 14.07.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2105007053908) |
| 12.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105007043172) |
| 24.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746504782) |
| 24.02.2010 | 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: 7107746504771) |
| 27.11.2008 | 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: 2087764671531) |
| 27.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087763531425) |
| 28.11.2007 | 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: 2077763119355) |
| 18.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761469036) |
| 18.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761469025) |
| 18.10.2007 | 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: 2077761469014) |
| 18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761468981) |
| 31.07.2007 | 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: 2077758468742) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755248206) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755248195) |
| 11.05.2007 | 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: 2077755248184) |
| 25.12.2006 | 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: 2067761609518) |
| 28.08.2006 | 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: 2067756360505) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756360417) |
| 28.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2006 | 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: 6067746578180) |
| 28.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746448185) |
| 28.02.2006 | Creation of a legal entity (GRN: 1067746323974) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
# 369840 from 22.01.2009 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.