Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

ZAO "SV INVEST"
Zakrytoe Akcionernoe Obschestvo "Severo-Vostochnaya Investicionnaya Kompaniya"

Legal address
121087, g.Moskva, Pr-D Beregovoi, D.4/6, Str.4

INN and KPP (TIN and RRC)
7730588596, 773001001

OGRN (Primary State Register Number)
5087746000370

Authorized capital
12 000 rub.

Registration date
20.08.2008

Age of organization
17 years 0 months 25 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-05-27
GRN: 9157746204992

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERO-VOSTOCHNAYA INVESTICIONNAYA KOMPANIYA"
OGRN: 1157746474588
INN: 7730168111
Date: 2015-05-27
GRN: 9157746204992

Head of Organization

General director
Savidov Andrei Nikolaevich
from 02.04.2013
INN 772008362232

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (17):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47Wholesale of other non-food consumer goods
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    71.34Rental of other machinery and equipment not included in other groupings

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806034595
Registration date: 2008-08-21

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: 772803503477281
Registration date: 2008-08-21

Entries in the EGRUL (9)

27.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746208578)
27.05.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 9157746204992)
26.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747949760)
02.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746617287)
31.07.2009 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: 7097747742976)
22.08.2008 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: 2087759785090)
22.08.2008 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: 2087759779314)
20.08.2008 Creation of a legal entity (GRN: 5087746000370)
20.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759691853)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.