General information

LLC "MEZHREGIONALNYI CENTR INVESTICII"
Limited Liability Company "Mezhregionalnyi Centr Investicii"

Legal address
119634, g.Moskva, ul. SHolohova, D.13, Pom.4 ; Kom.1

INN and KPP (TIN and RRC)
7732501512, 773201001

OGRN (Primary State Register Number)
1047796362008

Authorized capital
20 000 000 rub.

Registration date
24.05.2004

Age of organization
21 year 11 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2006-04-20
GRN: 2065404085415

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA LIZING"
OGRN: 1065404082480
INN: 5404273884
Date: 2006-04-20
GRN: 2065404085415

Head of Organization

General director
Karpov Aleksandr Sergeevich
from 13.05.2005
INN

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Formula Sv"
Share size: 10 000 rub.
INN 7728501365

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (5):

  65.23.2	Dealer activities
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №32 po g.Moskve
Federal Tax Service code: 7732

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087816
Pension Fund registration number: 087816013516
Registration date: 2004-08-09

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

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 —

(no information)

Register of small and medium-sized businesses

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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