Status

liquidated

Authorized capital

1 000 000 000 rub.

Revenues

Employees in 2024

General information

OAO "FK "SOYUZ INVEST"
Otkrytoe Akcionernoe Obschestvo "Finansovaya Kompaniya "Soyuz Invest"

Legal address
105062, g.Moskva, ul. Sadovaya-CHernogryazskaya, D.16-18, Str.1

INN and KPP (TIN and RRC)
7701809755, 770101001

OGRN (Primary State Register Number)
5087746448532

Authorized capital
1 000 000 000 rub.

Registration date
21.11.2008

Age of organization
17 years 2 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-10
GRN: 2167747311004

Head of Organization

General director
Baidakov Anton Sergeevich
from 27.05.2010
INN 771805051187

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.1 Printing activities and provision of services in this field

    find companies with this code...
  • Additional types of activity (23):
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.5Production of other chemical products
    20.59.2Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    20.59.5Production of other chemical products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.2Wholesale of industrial chemicals
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    64.99.1Investments in securities and dealer activities
    66.2Auxiliary activities in the field of insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108091257
Registration date: 2008-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803774977181
Registration date: 2008-11-24

Entries in the EGRUL (10)

10.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747358326)
10.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747311004)
15.01.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167746296925)
27.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747418872)
08.06.2009 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: 2097747759240)
08.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747759239)
25.11.2008 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: 2087764560387)
25.11.2008 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: 2087764513330)
21.11.2008 Creation of a legal entity (GRN: 5087746448532)
21.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764413757)

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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.