Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Savidov Andrei Nikolaevich
from 02.04.2013
INN 772008362232
74.14 | Consulting on business and management issues
find companies with this code... |
51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.47 | Wholesale of other non-food consumer goods |
51.52 | Wholesale of metals and metal ores |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.70 | Other wholesale trade |
65.12 | Other monetary intermediation |
65.23 | Financial intermediation, not included in other groupings |
70.11 | Preparation for the sale of your own real estate |
70.12 | Purchase and sale of own real estate |
70.20 | Renting out your own real estate |
70.31 | The activities of real estate agencies |
70.32 | Real estate management |
71.34 | Rental of other machinery and equipment not included in other groupings |
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
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) |
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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.