Status
Authorized capital
Revenues
Employees in 2023
LLC "OTKRYTYE INVESTICII"
Limited Liability Company "Otkrytye Investicii"
OPEN INVESTMENTS LLC
Legal address
119180, Moskva, Per. Brodnikov, D.10, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-04)
INN and KPP (TIN and RRC)
7706797479, 770601001
OGRN (Primary State Register Number)
1137746590695
Authorized capital
10 000 rub.
Registration date
08.07.2013
Age of organization
12 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-05-22
GRN: 2177747316536
Kompaniya "Ziltar Ltd"
Share size: 10 000 rub. (100%)
INN —
64.1 | Monetary mediation
find companies with this code... |
46.42 | Wholesale of clothing and footwear |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109066905
Registration date: 2013-07-09
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306323477131
Registration date: 2013-07-09
22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747328120) |
22.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747316536) |
04.05.2017 | 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: 9177746794326) |
27.01.2017 | 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: 2177746779912) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747638790) |
18.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747101593) |
10.07.2013 | 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: 2137747798307) |
10.07.2013 | 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: 2137747786449) |
08.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747700605) |
08.07.2013 | Creation of a legal entity (GRN: 1137746590695) |
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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.