General information

LLC "LIMASOL INVESTMENT GRUPP"
Limited Liability Company "Limasol Investment Grupp"

Legal address
107066, g.Moskva, ul. Olhovskaya, D.45, K.1

INN and KPP (TIN and RRC)
7708214274, 770801001

OGRN (Primary State Register Number)
1027708024442

Authorized capital
4 493 000 rub.

Registration date
30.12.2002

Age of organization
23 years 3 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2006-10-09
GRN: 2065262999096

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "LIMASSOL INVESTMENT GRUPP"
OGRN: 1027700394061
INN: 7708064639
Date: 2002-12-30
GRN: 1027708024442

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIGA"
OGRN: 1065262101948
INN: 5262156117
Date: 2006-10-09
GRN: 2065262999096

Head of Organization

Head of the Legal Entity
Reier Mihail Aleksandrovich
from 30.12.2002
INN

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "ZHilstroiinvest"
Share size: 1 414 671 rub.
INN 7711046654

Kompaniya "Alkazi Treiding Limited"
Share size: 3 078 329 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:
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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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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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