Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAMBESI INVESTMENTS RUS"
Limited Liability Company "Zambesi Investments Rus"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, D.7, Str.9, Pomeschenie VIII Komnata 7V
INN and KPP (TIN and RRC)
7722729902, 772401001
OGRN (Primary State Register Number)
1107746846811
Authorized capital
50 000 rub.
Registration date
18.10.2010
Age of organization
15 years 5 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-09
GRN: 7157746496967
Liquidator
Abramkin Aleksei Pavlovich
from 11.01.2015
INN 772500680489
Kompaniya S Ogranichennoi Otvetstvennostyu Zambesi Investments
Share size: 50 000 rub. (100%)
INN —
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 51.44.2 | Wholesale of ceramics and glass products |
| 51.47 | Wholesale of other non-food consumer goods |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609008930
Registration date: 2013-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903843777391
Registration date: 2010-10-19
| 10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746517669) |
| 09.04.2015 | Liquidation of a legal entity (GRN: 7157746496967) |
| 26.03.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7157746048640) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746031095) |
| 11.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157746209355) |
| 09.07.2013 | 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: 2137747746959) |
| 09.07.2013 | 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: 2137747746288) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747599196) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747599185) |
| 04.07.2013 | 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: 2137747599174) |
| 18.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746226936) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747524391) |
| 20.10.2010 | 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: 7107748882377) |
| 20.10.2010 | 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: 7107748867714) |
| 18.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748799580) |
| 18.10.2010 | Creation of a legal entity (GRN: 1107746846811) |
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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.