General information

LLC "GAMBIT INVESTMENTS"
Limited Liability Company "Gambit Investments"

Legal address
107140, g.Moskva, ul. Krasnoselskaya Verhn., D.11A, Str.1

INN and KPP (TIN and RRC)
7710199471, 770801001

OGRN (Primary State Register Number)
1027700090637

Authorized capital
504 010 000 rub.

Registration date
26.08.1996

Age of organization
29 years 7 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

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: 2011-04-04
GRN: 7117746233268

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GAMBIT INVESTMENTS"
OGRN: 1117746253250
INN: 7708736665
Date: 2011-04-04
GRN: 7117746233268

Head of Organization

General director
Danilicheva Valentina Vasilevna
from 23.01.2006
INN 504793325478

Founders (3)

Orlenko Vyacheslav Vasilevich
Share size: 15 120 300 rub. (3%)
INN 773303214265

Antipov Anatolii Dmitrievich
Share size: 393 127 800 rub. (78%)
INN 312302257931

SHevelev Aleksandr Ivanovich
Share size: 95 761 900 rub. (19%)
INN 312311335600

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (7):

  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  70.1	Preparation for sale, purchase and sale of own real estate
  70.32	Real estate management
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (37)

Contacts

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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 —

(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.

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