Status
Authorized capital
Revenues
Employees in 2024
ZAO "INTERINVEST"
Zakrytoe Akcionernoe Obschestvo "Interinvest"
Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 26, Soor. 3, Pom/Kom XXIV/39
INN and KPP (TIN and RRC)
7706145709, 775001001
OGRN (Primary State Register Number)
1027739600591
Authorized capital
400 000 rub.
Registration date
25.08.1997
Age of organization
28 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(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: 2015-09-10
GRN: 7157747711290
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERINVEST"
OGRN: 1157746837270
INN: 7725288357
Date: 2015-09-10
GRN: 7157747711290
General director
CHaga Ivan Valerevich
from 03.02.2012
INN 505014708734
| — |
find companies with this code... |
| 65.23.2 | Dealer activities |
| 67.12.1 | Brokerage activities |
| 67.13.51 | Depository activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616007931
Registration date: 2011-03-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747715096) |
| 10.09.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7157747711290) |
| 06.08.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747693196) |
| 06.08.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157747693185) |
| 24.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157746882957) |
| 27.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748234430) |
| 25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746645831) |
| 25.03.2014 | 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: 7147746645820) |
| 06.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746759747) |
| 06.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746759736) |
| 06.07.2012 | 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: 9127746759725) |
| 30.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746733447) |
| 30.05.2012 | 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: 8127746733436) |
| 03.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746636433) |
| 24.03.2011 | 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: 6117746923728) |
| 24.03.2011 | 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: 6117746919460) |
| 22.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746849863) |
| 22.03.2011 | 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: 6117746849852) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746849841) |
| 12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748134107) |
| 11.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748131335) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747179961) |
| 21.07.2004 | 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: 2047744008080) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739600591) |
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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.