Status
Authorized capital
Revenues
Employees in 2020
ZAO "BI INVESTMENTS"
Zakrytoe Akcionernoe Obschestvo "Bi Investments"
Legal address
119421, Moskva, ul. Obrucheva, d. 11, Pomesch. V,Kom. 27A, 2 Etazh
INN and KPP (TIN and RRC)
7728245915, 772801001
OGRN (Primary State Register Number)
1037739674235
Authorized capital
—
Registration date
26.10.2001
Age of organization
24 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-16
GRN: 2217710496397
Chairman of the Liquidation Commission
Korotaeva Nadezhda Aleksandrovna
from 19.05.2021
INN 770901496412
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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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707029790
Registration date: 2001-11-22
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773400654777341
Registration date: 2001-11-01
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710496419) |
| 16.11.2021 | Liquidation of a legal entity (GRN: 2217710496397) |
| 24.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217707432952) |
| 19.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217704038858) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700623172) |
| 31.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9197747849697) |
| 18.09.2016 | 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: 2167749177363) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747438477) |
| 22.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747059990) |
| 21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747197773) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746929979) |
| 04.06.2007 | 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: 2077755979750) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755899307) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728018401) |
| 17.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739674235) |
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Number of employees in 2024:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.