Status
Authorized capital
Revenues
Employees in 2023
ZAO "NOVAYA INVESTICIONNAYA KOMPANIYA PERVAYA"
Zakrytoe Akcionernoe Obschestvo "Novaya Investicionnaya Kompaniya Pervaya"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Gimnazicheskaya, D.65
INN and KPP (TIN and RRC)
2310020191, 231001001
OGRN (Primary State Register Number)
1082310001256
Authorized capital
—
Registration date
12.08.1994
Age of organization
31 year 1 month 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-02-12
GRN: 2082310019251
Bankruptcy Trustee
Ovcharenko Evgenii Viktorovich
from 08.02.2008
INN 231200774907
65.2 | Other financial intermediation
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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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015002937
Registration date: 1994-08-22
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200227223021
Registration date: 2001-03-19
20.01.2010 | 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: 2102310034099) |
23.10.2009 | 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: 2092310199793) |
18.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082310019262) |
12.02.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082310019251) |
08.02.2008 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1082310001256) |
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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.