Status
Authorized capital
Revenues
Employees in 2023
ZAO "GRAND INVEST"
Zakrytoe Akcionernoe Obschestvo " Grand Invest"
Legal address
117292, g.Moskva, ul. Ivana Babushkina, D.9
INN and KPP (TIN and RRC)
7709696905, 772801001
OGRN (Primary State Register Number)
5067746335025
Authorized capital
10 000 rub.
Registration date
24.08.2006
Age of organization
19 years 0 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-09-30
GRN: 9147747068570
Information about the legal successor:
Obschestva s ogranichennoi otvetstvennostyu "GRAND INVEST"
OGRN: 5147746160095
INN: 7728891563
Date: 2014-09-30
GRN: 9147747068570
General director
Staheeva Natalya Leonidovna
from 13.05.2009
INN 380117440122
67.12.2 | Securities management activities
find companies with this code... |
45.21 | General construction works |
45.45 | Production of other finishing and finishing works |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
55.52 | Supply of catering products |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.5 | Activities of holding companies in the field of financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
72.40 | Activities related to the creation and use of databases and information resources |
74.11 | Legal activities |
74.13 | Market research and identification of public opinion |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
74.20.13 | Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows |
74.84 | Provision of other services |
85.12 | Medical practice |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708014007
Registration date: 2012-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803653377081
Registration date: 2006-08-25
30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747068581) |
30.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9147747068570) |
29.05.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2147747152705) |
18.10.2012 | 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: 7127747848353) |
17.10.2012 | 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: 7127747809677) |
15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747741170) |
15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747741169) |
15.10.2012 | 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: 7127747741158) |
20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749124613) |
13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746440520) |
26.11.2007 | 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: 2077762915393) |
12.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762359035) |
28.08.2006 | 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: 2067756383990) |
28.08.2006 | 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: 2067756374640) |
24.08.2006 | Creation of a legal entity (GRN: 5067746335025) |
24.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756321312) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.