Status
Authorized capital
Revenues
Employees in 2024
ZAO "INVESTICII"
Zakrytoe Akcionernoe Obschestvo "Investicii"
Legal address
115563, g.Moskva, ul. Generala Belova, D.19, K.4, Komnata 4
INN and KPP (TIN and RRC)
7724840310, 772401001
OGRN (Primary State Register Number)
1127746534684
Authorized capital
100 000 rub.
Registration date
10.07.2012
Age of organization
13 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-18
GRN: 7167746489739
Liquidator
Marusev Andrei Viktorovich
from 18.11.2015
INN 507460798113
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 70.10.2 | Management activities of holding companies |
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: 087601
Pension Fund registration number: 087601003573
Registration date: 2013-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772805622977281
Registration date: 2012-07-11
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746490905) |
| 18.03.2016 | Liquidation of a legal entity (GRN: 7167746489739) |
| 02.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167746936703) |
| 18.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157747982955) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747407436) |
| 07.06.2013 | 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: 9137746734578) |
| 07.06.2013 | 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: 9137746734556) |
| 05.06.2013 | 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: 9137746640176) |
| 12.11.2012 | 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: 8127747502083) |
| 17.07.2012 | 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: 2127747122370) |
| 12.07.2012 | 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: 2127747008035) |
| 12.07.2012 | 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: 2127747003525) |
| 10.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746955921) |
| 10.07.2012 | Creation of a legal entity (GRN: 1127746534684) |
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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.