Status
Authorized capital
Revenues
Employees in 2024
LLC "PERVYI INVESTOR"
Limited Liability Company "Pervyi Investor"
LIMITED LIABILITY COMPANY "FIRST INVESTOR"
Legal address
103051, Moskva, Per. Kolobovskii 2-I, D.9/2
INN and KPP (TIN and RRC)
7707560472, 770701001
OGRN (Primary State Register Number)
1057748228350
Authorized capital
6 500 000 rub.
Registration date
15.09.2005
Age of organization
20 years 3 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2005-12-02
GRN: 2057749344178
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PERVYI INVESTOR"
OGRN: 1027700417910
INN: 7707217353
Date: 2005-09-15
GRN: 1057748228350
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASKO"
OGRN: 1057747374189
INN: 7703555760
Date: 2005-12-02
GRN: 2057749344178
ZAKRYTOE AKCIONERNOE OBSHESTVO "AKTANIYA"
Share size: 3 250 000 rub.
INN 7718131034
ZAKRYTOE AKCIONERNOE OBSHESTVO "KLARUS-SERVIS"
Share size: 3 250 000 rub.
INN 7709634306
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101082002
Registration date: 2005-09-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 14.04.2006 | 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: 7067746588430) |
| 02.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749344189) |
| 02.12.2005 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2057749344178) |
| 17.11.2005 | 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: 2057749122561) |
| 17.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749122550) |
| 15.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748228360) |
| 15.09.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057748228350) |
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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.