General information

ZAO "ANIVA GLOBAL INVEST"
Zakrytoe Akcionernoe Obschestvo "Aniva Global Invest"

Legal address
694030, Sahalinskaya oblast, g. Aniva, R-N Anivskii, ul. Lenina, D.31

INN and KPP (TIN and RRC)
6510011018, 651001001

OGRN (Primary State Register Number)
1056500641614

Authorized capital
30 000 rub.

Registration date
18.05.2005

Age of organization
20 years 4 months 3 days

City
Aniva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-05
GRN: 2176501205692

Head of Organization

Director
Panfilov Oleg Aleksandrovich
from 03.03.2017
INN 651001314521

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (9):

  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99.1	Investments in securities and dealer activities
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074004
Pension Fund registration number: 074004090164
Registration date: 2005-05-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6501
Social Insurance Fund registration number: 650100892765011
Registration date: 2013-11-07

Entries in the EGRUL (15)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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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