General information

LLC "LICH"
Limited Liability Company "Lizinvest-CH"

Legal address
115054, g.Moskva, ul. Dubininskaya, D.27, Str.1

INN and KPP (TIN and RRC)
7705529967, 770501001

OGRN (Primary State Register Number)
1127747296764

Authorized capital
10 000 rub.

Registration date
28.12.2012

Age of organization
13 years 5 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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: 2013-12-16
GRN: 6137748067649

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "LIZINVEST-CH"
OGRN: 1020800752895
INN: 7405005240
Date: 2012-12-28
GRN: 1127747296764

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MERIDIUM"
OGRN: 5137746201467
INN: 7734714587
Date: 2013-12-16
GRN: 6137748067649

Head of Organization

General director
Doronkin Denis Valentinovich
from 28.12.2012
INN 130100556675

Founders (2)

Fattahova Saniya Minihanovna
Share size: 500 rub. (5%)
INN 502900007630

Obschestvo s ogranichennoi otvetstvennostyu "Summa-Plyus"
Share size: 9 500 rub. (95%)
INN 7717617350

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (7):

  67.12.2	Securities management activities
  70.12	Purchase and sale of own real estate
  70.32	Real estate management
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13.1	Market research
  74.14	Consulting on business and management issues
  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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105089129
Registration date: 2012-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773120074777311
Registration date: 2012-12-29

Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2025:
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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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