ZAO "SIMAH INVEST"

Zakrytoe Akcionernoe Obschestvo "Simah Invest"

Status

liquidated

Authorized capital

37 800 000 rub.

Revenues

—

Employees in 2024

—

General information

ZAO "SIMAH INVEST"
Zakrytoe Akcionernoe Obschestvo "Simah Invest"

Legal address
129110, g.Moskva, Per. Orlovskii, D.5

INN and KPP (TIN and RRC)
7702614974, 770201001

OGRN (Primary State Register Number)
5067746243791

Authorized capital
37 800 000 rub.

Registration date
18.08.2006

Age of organization
19 years 7 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

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: 2018-09-05
GRN: 9187748587094

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMAH INVEST"
OGRN: 1187746794355
INN: 9723064355
Date: 2018-09-05
GRN: 9187748587094

Head of Organization

General director
CHistova Arina Ivanovna
from 12.03.2012
INN 503801958524

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (9):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.12.2Securities management activities
    66.12.3Emission activity
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107069107
Registration date: 2012-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772302576977271
Registration date: 2017-12-05

Entries in the EGRUL (19)

05.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748591329)
05.09.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 9187748587094)
30.01.2018 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: 7187746095740)
26.01.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2177746754073)
23.12.2016 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: 7167750963164)
14.11.2016 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: 2167750733930)
12.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746519521)
10.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746783162)
10.02.2012 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: 2127746783151)
31.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766379039)
22.10.2008 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: 2087762973648)
05.05.2008 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: 9087746873931)
29.08.2007 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: 2077759529813)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.03.2007 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: 8077746220082)
22.08.2006 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: 2067756206252)
22.08.2006 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: 2067756194779)
18.08.2006 Creation of a legal entity (GRN: 5067746243791)
18.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756079048)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
6 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
580 rub.

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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