General information

LLC "NORD INVESTMENT SPB"
Limited Liability Company "Nord Investment Spb"
"NORD INVESTMENT SPB" COMPANY LIMITED "NORD INVESTMENT SPB" CO. LTD.

Legal address
190020, Sankt-Peterburg, Nab. Obvodnogo Kanala, D.138, k. 425

INN and KPP (TIN and RRC)
7839305969, 783901001

OGRN (Primary State Register Number)
1047855132984

Authorized capital
300 000 rub.

Registration date
10.11.2004

Age of organization
21 year 1 month 3 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-01-13
GRN: 2117847077555

Head of Organization

General director
SHpak Evgeniya Vitalevna
from 25.02.2005
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Nord Investment Grup"
Share size: 300 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.3

  Provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (9):

  45.21.1	Production of general construction works for the construction of buildings
  65.2	Other financial intermediation
  67.13	Other supporting activities in the field of financial intermediation
  70.11.1	Preparation for the sale of your own residential real estate
  70.31	The activities of real estate agencies
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011051865
Registration date: 2004-11-11

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781202252878121
Registration date: 2004-11-11

Entries in the EGRUL (9)

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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