Status

liquidated

Authorized capital

370 184 920 rub.

Revenues

Employees in 2024

General information

ZAO "SPIK"
Zakrytoe Akcionernoe Obschestvo "Sankt-Peterburgskaya Investicionnaya Kompaniya"

Legal address
197101, g.Sankt-Peterburg, ul. Bolshaya Monetnaya, D.16

INN and KPP (TIN and RRC)
7813339593, 781301001

OGRN (Primary State Register Number)
1067847204963

Authorized capital
370 184 920 rub.

Registration date
06.02.2006

Age of organization
19 years 9 months 19 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
13.03.2024
(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: 2014-10-23
GRN: 8147847718560

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "DOCHERNEE PREDPRIYATIE SANKT-PETERBURGSKOI INVESTICIONNOI KOMPANII"
OGRN: 1107847209800
INN: 7813475902
Date: 2010-07-05
GRN: 7107847744327

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANKT-PETERBURGSKAYA INVESTICIONNAYA KOMPANIYA"
OGRN: 1147847371099
INN: 7813600487
Date: 2014-10-23
GRN: 8147847718560

Head of Organization

The person authorized to sign the accession agreement
Alimov Eduard Veniaminovich
from 11.10.2013
INN 780606280148

General director
Drandin Dmitrii Leonidovich
from 21.01.2008
INN 782573815720

The Person Authorized To Sign The Accession Agreement
Solomatin Igor Anatolevich
from 18.02.2010
INN 781108649723

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (8):
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    65.23.2Dealer activities
    65.23.3Investments in property
    74.11Legal activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    92.40Activities of news agencies

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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012034450
Registration date: 2006-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781010515378101
Registration date: 2006-02-08

Entries in the EGRUL (44)

23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847718571)
23.10.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 8147847718560)
29.01.2014 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: 2147847398170)
09.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847020605)
09.01.2014 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: 2147847020583)
04.12.2013 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: 9137847258353)
31.10.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137847805978)
31.10.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137847805230)
11.10.2013 Reorganization of a legal entity in the form of joining a legal entity, the activity of which is terminated simultaneously with its creation by separation from another legal entity (GRN: 8137847775090)
03.10.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137847501421)
01.08.2013 The beginning of the procedure for reorganizing a legal entity in the form of joining a legal entity created at the same time reorganizing another legal entity in the form of separation (GRN: 7137847702667)
29.07.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137847661054)
08.06.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6137847958913)
05.07.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7107847744327)
05.05.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6107847844373)
02.04.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6107847302678)
17.03.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107847014302)
19.02.2010 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: 2107847478286)
18.02.2010 Reorganization of a legal entity in the form of joining a legal entity, the activity of which is terminated simultaneously with its creation by separation from another legal entity (GRN: 2107847421405)
13.01.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2109847080308)
13.01.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2109847080154)
13.01.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2109847079890)
13.01.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2109847079868)
20.11.2009 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: 9097847874049)
09.11.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097847632148)
07.08.2009 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: 8097847399048)
22.05.2009 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: 7097847349208)
03.04.2009 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6097847649993)
26.03.2009 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: 6097847509380)
10.02.2009 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9097847999702)
11.12.2008 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: 2087847225233)
16.10.2008 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: 2089848029962)
30.06.2008 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: 8089847039285)
21.01.2008 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: 2089847251030)
21.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847250513)
21.01.2008 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: 2089847250469)
12.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847190940)
27.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847837770)
29.12.2006 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: 6069847007565)
20.06.2006 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: 7067847752075)
30.05.2006 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: 7067847421800)
07.03.2006 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: 2067847460349)
06.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847208449)
06.02.2006 Creation of a legal entity through reorganization in the form of allocation (GRN: 1067847204963)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.