General information

LLC "BA "ZALOGINVEST"
Limited Liability Company "Birzha Aktivov "Zaloginvest"

Legal address
610035, Kirovskaya Oblast, g. Kirov, Per. 3-I Gazetnyi, D.28, Kv.1

INN and KPP (TIN and RRC)
4345091550, 434501001

OGRN (Primary State Register Number)
1044316704937

Authorized capital
10 000 rub.

Registration date
24.11.2004

Age of organization
21 year 5 months 11 days

City
Kirov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2009-06-23
GRN: 2094345345213

Head of Organization

General director
Sorokin Igor Nikolaevich
from 24.11.2004
INN

Founders (5)

Rubcov Nikolai Romanovich
Share size: 500 rub.
INN 434540152319

Magomedov Said Abdulazizovich
Share size: 7 500 rub.
INN —

Belov Roman Aleksandrovich
Share size: 750 rub.
INN 503111787047

Sorokin Igor Nikolaevich
Share size: 500 rub.
INN —

Romanov Aleksandr Igorevich
Share size: 750 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (5):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.70	Other wholesale trade
  65.22.2	Providing loans to industry
  65.23.1	Investments in securities
  65.23.2	Dealer activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Kirovskoi oblasti v g. Kirove (ul. Komsomolskaya)
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053001
Pension Fund registration number: 053001089708
Registration date: 2004-11-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kirovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434503224943001
Registration date: 2004-11-26

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now