Status
Authorized capital
Revenues
Employees in 2024
OAO "REGINVESTKOM"
Otkrytoe Akcionernoe Obschestvo "Regionalnaya Investicionnaya Kompaniya"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnyh Partizan, D.106
INN and KPP (TIN and RRC)
2308166732, 230801001
OGRN (Primary State Register Number)
1102308003489
Authorized capital
10 000 000 rub.
Registration date
19.04.2010
Age of organization
15 years 5 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12247
Date of update of information in the EGRUL
23.05.2023
(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: 2016-07-29
GRN: 6162375476070
General director
Avdoshenko Sergei Aleksandrovich
from 13.09.2011
INN 235603319802
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.12.2 | Securities management activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375478160) |
29.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6162375476070) |
01.04.2016 | 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: 6162375080400) |
18.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132308037266) |
03.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122308010515) |
13.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308089254) |
13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308224082) |
22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308103500) |
19.04.2010 | Creation of a legal entity (GRN: 1102308003489) |
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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.