Status
Authorized capital
Revenues
Employees in 2024
ZAO "INVEST-SITI"
Zakrytoe Akcionernoe Obschestvo "Invest-Siti"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Peterburgskaya, D.55
INN and KPP (TIN and RRC)
1658046937, 165501001
OGRN (Primary State Register Number)
1031626802558
Authorized capital
3 114 354 rub.
Registration date
27.02.2003
Age of organization
22 years 7 months 0 days
City
Kazan
Special tax treatment
—
Model charter
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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 through reorganization in the form of accession
Code: 304
Date: 2014-09-05
GRN: 2141690780890
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GLORIYA"
OGRN: 1141690039083
INN: 1658156383
Date: 2014-09-05
GRN: 2141690780890
50.10.1 | Wholesale of motor vehicles
find companies with this code... |
50.10.2 | Retail sale of motor vehicles |
50.20.1 | Maintenance and repair of passenger cars |
50.30.3 | Trade in automotive parts, components and accessories through agents |
51.11.1 | The activities of agents in the wholesale trade of live animals |
51.11.2 | The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products |
51.34.21 | Wholesale of alcoholic beverages, except beer |
51.38.29 | Wholesale of other food products not included in other groupings |
51.53.24 | Wholesale of other building materials |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
52.25.11 | Retail sale of alcoholic beverages, except beer |
52.27.39 | Retail sale of other food products not included in other groupings |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
60.23 | Activities of other land passenger transport |
70.20.2 | Renting out your own non-residential real estate |
70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502013830
Registration date: 2007-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160358983016011
Registration date: 2007-06-06
05.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690780911) |
05.09.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141690780890) |
10.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690596860) |
03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690577070) |
27.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690080686) |
29.01.2009 | 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: 2091690071416) |
22.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690808330) |
09.07.2007 | 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: 2071690397546) |
09.07.2007 | 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: 2071690394609) |
06.04.2007 | 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: 2071690170572) |
09.03.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690095563) |
06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690094353) |
06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690094342) |
06.03.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690094331) |
06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690094067) |
20.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041626833763) |
27.02.2003 | Creation of a legal entity (GRN: 1031626802558) |
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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.