Status
Authorized capital
Revenues
Employees in 2024
ZAO "ROSCHEKLIT- INVEST"
Zakrytoe Akcionernoe Obschestvo "Roscheklit- Invest"
Legal address
307178, Kurskaya Oblast, g. ZHeleznogorsk, ul. Entuziastov, D.1
INN and KPP (TIN and RRC)
4632006950, 463301001
OGRN (Primary State Register Number)
1024600964167
Authorized capital
—
Registration date
24.12.1998
Age of organization
27 years 3 months 28 days
City
ZHeleznogorsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-23
GRN: 2174632281074
General director
Potapov Aleksandr Ivanovich
from 15.12.2002
INN 463300395178
| 16.23.1 | Production of wooden building structures and joinery
find companies with this code... |
| 19.2 | Production of petroleum products |
| 28.2 | Manufacture of other general purpose machinery and equipment |
| 28.91 | Production of machinery and equipment for metallurgy |
| 41.2 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.47.1 | Wholesale of household furniture |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72.11 | Wholesale trade in iron ores |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 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 |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.12.3 | Emission activity |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 73.11 | Activities of advertising agencies |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.ZHeleznogorsk
Federal Tax Service code: 4633
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056006
Pension Fund registration number: 056006022075
Registration date: 2006-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462910279046001
Registration date: 2000-01-19
| 23.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632281547) |
| 23.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174632281074) |
| 30.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174632188773) |
| 10.11.2016 | 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: 2164632427925) |
| 06.07.2016 | 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: 2164632299236) |
| 12.11.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2154632174541) |
| 05.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154633037205) |
| 30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114633016188) |
| 29.09.2006 | 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: 2064632160525) |
| 15.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632071887) |
| 06.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632035939) |
| 06.04.2006 | 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: 2064632035708) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024600964167) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings. More...