General information

LLC "ZABAIKALSKAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Zabaikalskaya Investicionnaya Kompaniya"

Legal address
673211, Zabaikalskii Krai, R-N Hilokskii, ul. Pobedy, D.2-A

INN and KPP (TIN and RRC)
7523005172, 752301001

OGRN (Primary State Register Number)
1027500829180

Authorized capital
—

Registration date
05.02.2001

Age of organization
25 years 2 months 15 days

City
Hilokskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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 a merger
Code: 302
Date: 2006-04-18
GRN: 2065003099984

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHREGIONALNAYA INVESTICIONNAYA GRUPPA "INVESTHOLDING"
OGRN: 1065003021005
INN: 5003059763
Date: 2006-04-18
GRN: 2065003099984

Head of Organization

Director
Gobov Aleksandr Spartakovich
from 05.10.2005
INN 752303076719

Founders (1)

Sergeev Nikolai Dmitrievich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Zabaikalskomu krayu
Federal Tax Service code: 7538

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085035
Pension Fund registration number: 085035001427
Registration date: 2002-02-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750023026675001
Registration date: 2001-08-10

Entries in the EGRUL (12)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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