Status
Authorized capital
Revenues
Employees in 2024
ZAO "NEFTEHIM-INVEST"
Zakrytoe Akcionernoe Obschestvo "Neftehim-Invest"
CLOSED JOINT STOCK COMPANY "NEFTECHIM-INVEST"
Legal address
105062, Moskva, Per. Furmannyi, D.10, Str.1
INN and KPP (TIN and RRC)
7701688243, 770101001
OGRN (Primary State Register Number)
1067759259094
Authorized capital
541 750 000 rub.
Registration date
07.11.2006
Age of organization
19 years 1 month 26 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2010-04-22
GRN: 2107747056415
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEHIM-INVEST"
OGRN: 1057747258810
INN: 7701602479
Date: 2006-11-07
GRN: 1067759259094
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MOTORS-V"
OGRN: 1067759254265
INN: 7707607280
Date: 2010-04-22
GRN: 2107747056415
General director
Zimovec Marina Stanislavovna
from 28.05.2009
INN 772808478130
| 67.12.2 | Securities management activities
find companies with this code... |
| 65.22 | Providing a loan |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12.1 | Brokerage activities |
| 67.12.4 | Emission activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
| 70.31.22 | Provision of intermediary services in the assessment of non-residential real estate |
| 74.11 | Legal activities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.15.2 | Management activities of holding companies |
| 74.20.41 | Standardization activities |
| 74.20.42 | Activities in the field of metrology |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108072337
Registration date: 2006-11-08
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704429177271
Registration date: 2006-11-08
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747056426) |
| 22.04.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2107747056415) |
| 08.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097747045464) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747382951) |
| 02.04.2007 | 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: 8077746877926) |
| 02.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.11.2006 | 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: 2067759401059) |
| 09.11.2006 | 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: 2067759379774) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759259104) |
| 07.11.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1067759259094) |
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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.