Status
Authorized capital
Revenues
Employees in 2024
LLC "BIT-INVEST"
Limited Liability Company "Bit-Invest"
Legal address
127299, g.Moskva, ul. Kosmonavta Volkova, D.31, Str.3
INN and KPP (TIN and RRC)
7734167013, 771301001
OGRN (Primary State Register Number)
1027700146660
Authorized capital
230 000 000 rub.
Registration date
11.12.1997
Age of organization
27 years 9 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2011-02-22
GRN: 6117746079710
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BIT-INVEST"
OGRN: 1117746126541
INN: 7713723823
Date: 2011-02-22
GRN: 6117746079710
General director
Agaronov Zaur Borisovich
from 27.07.2010
INN 771378359916
Mischenko Viktor Sergeevich
Share size: 8 260 301.38 rub. (3.6%)
INN 500704147518
Obschestvo s ogranichennoi otvetstvennostyu "Ekspertprofit"
Share size: 221 739 698.62 rub. (96.4%)
INN 7719178846
67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
63.12 | Storage and warehousing |
65.23.3 | Investments in property |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.12.2 | Purchase and sale of own non-residential buildings and premises |
70.12.3 | Purchase and sale of land plots |
70.3 | Provision of intermediary services related to real estate |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of 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 |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209002620
Registration date: 2010-08-27
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746079720) |
22.02.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6117746079710) |
01.09.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2107748808143) |
30.08.2010 | 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: 2107748675395) |
27.08.2010 | 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: 2107748646597) |
27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747444610) |
06.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747350110) |
06.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747350109) |
06.07.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107747350098) |
12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746533039) |
26.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762089479) |
19.12.2007 | 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: 2077764025205) |
19.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746351488) |
02.05.2006 | 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: 8067746001733) |
02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746001140) |
02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746000754) |
02.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
23.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.12.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
01.12.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
20.01.2003 | 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: 2037734001017) |
26.08.2002 | 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: 2027734001876) |
22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700146660) |
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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.