Status
Authorized capital
Revenues
Employees in 2024
ZAO "GRAND EKSPRESS INVEST"
Zakrytoe Akcionernoe Obschestvo "Grand Ekspress Invest"
Legal address
127106, g.Moskva, ul. Gostinichnaya, D.7A
INN and KPP (TIN and RRC)
7709866353, 771501001
OGRN (Primary State Register Number)
1107746971452
Authorized capital
100 000 rub.
Registration date
29.11.2010
Age of organization
15 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12267
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: 2015-07-03
GRN: 2157747622228
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND EKSPRESS INVEST"
OGRN: 1157746598096
INN: 9715204009
Date: 2015-07-03
GRN: 2157747622228
General director
Mineev Aleksandr Alekseevich
from 29.11.2010
INN 770701766157
| 67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
| 55.23.4 | Provision of temporary accommodation in railway sleeping cars and other vehicles |
| 55.30 | Activities of restaurants and cafes |
| 55.52 | Supply of catering products |
| 60.10 | Railway transport activities |
| 60.10.11 | Mainline passenger rail transport activities |
| 60.10.12 | Mainline freight rail transport activities |
| 60.23 | Activities of other land passenger transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 65.22 | Providing a loan |
| 65.22.2 | Providing loans to industry |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.12 | Purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
| 71.21.2 | Rental of railway transport and equipment |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311003790
Registration date: 2012-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805291577081
Registration date: 2010-11-30
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747624747) |
| 03.07.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2157747622228) |
| 18.05.2012 | 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: 8127746409332) |
| 12.05.2012 | 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: 8127746248369) |
| 10.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746196295) |
| 10.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746196284) |
| 10.05.2012 | 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: 8127746196273) |
| 01.12.2010 | 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: 9107748471602) |
| 01.12.2010 | 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: 9107748462879) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748392468) |
| 29.11.2010 | Creation of a legal entity (GRN: 1107746971452) |
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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.