Status
Authorized capital
Revenues
Employees in 2024
PO "CHASTNYI INVESTOR"
Potrebitelskoe Obschestvo "CHastnyi Investor"
Legal address
400121, Volgogradskaya Oblast, g. Volgograd, Nab. Volzhskoi Flotilii, d. 15, kv. 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-11)
INN and KPP (TIN and RRC)
3459061363, 345901001
OGRN (Primary State Register Number)
1153443006529
Authorized capital
—
Registration date
11.03.2015
Age of organization
11 years 1 month 6 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
20107
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-06
GRN: 2193443394318
Chairman of the Management Board
SHelegeiko Vitalii Vyacheslavovich
from 11.03.2015
INN 344206305624
Chairman of the Council
YUdin Igor Gennadevich
from 11.03.2015
INN 344500108162
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044045
Pension Fund registration number: 044045041604
Registration date: 2015-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340706165534071
Registration date: 2015-03-13
| 06.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443395495) |
| 06.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443394318) |
| 17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443207626) |
| 11.02.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443088705) |
| 30.06.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2173443389084) |
| 24.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173443200049) |
| 21.03.2015 | 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: 2153443117530) |
| 21.03.2015 | 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: 2153443117320) |
| 11.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443103350) |
| 11.03.2015 | Creation of a legal entity (GRN: 1153443006529) |
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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.