ZAO "PETROINVEST"

Zakrytoe Akcionernoe Obschestvo "Petroinvest"

Status

liquidated

Authorized capital

15 000 000 rub.

Revenues

—

Employees in 2024

—

General information

ZAO "PETROINVEST"
Zakrytoe Akcionernoe Obschestvo "Petroinvest"

Legal address
195112, g.Sankt-Peterburg, Pr-Kt Maloohtinskii, D.16, K.1, Kv.1N

INN and KPP (TIN and RRC)
7838324750, 780601001

OGRN (Primary State Register Number)
1057810388690

Authorized capital
15 000 000 rub.

Registration date
24.05.2005

Age of organization
20 years 9 months 19 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-12-24
GRN: 9147847439797

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROINVEST"
OGRN: 1147847549640
INN: 7806061668
Date: 2014-12-24
GRN: 9147847439797

Head of Organization

General director
Nehai Dmitrii Petrovich
from 14.09.2010
INN 471501819180

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.23 Wholesale of gold and other precious metals

    find companies with this code...
  • Additional types of activity (4):
    51.56.3Wholesale of precious stones
    65.23.1Investments in securities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025043776
Registration date: 2009-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781202509778291
Registration date: 2009-11-13

Entries in the EGRUL (23)

24.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847440094)
24.12.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 9147847439797)
31.10.2011 Submission by the licensing authority of information on the cancellation of the license (GRN: 8117847490918)
22.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847322817)
22.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847322806)
22.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847923152)
15.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847785696)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847829940)
02.12.2009 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: 2099847156583)
02.12.2009 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: 2099847151468)
24.11.2009 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: 9097847990297)
24.11.2009 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: 9097847975238)
05.11.2009 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: 9097847606507)
22.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847735426)
09.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847179293)
09.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847179271)
11.10.2006 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: 9067847217715)
30.05.2006 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: 7067847280330)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813314271)
21.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811733131)
21.06.2005 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: 2057811171889)
24.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810389008)
24.05.2005 Creation of a legal entity (GRN: 1057810388690)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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