Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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

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: 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

Head of Organization

General director
Mineev Aleksandr Alekseevich
from 29.11.2010
INN 770701766157

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

    find companies with this code...
  • Additional types of activity (23):
    55.23.4Provision of temporary accommodation in railway sleeping cars and other vehicles
    55.30Activities of restaurants and cafes
    55.52Supply of catering products
    60.10Railway transport activities
    60.10.11Mainline passenger rail transport activities
    60.10.12Mainline freight rail transport activities
    60.23Activities of other land passenger transport
    63.11Cargo handling
    63.12Storage and warehousing
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    70.12Purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    71.21.2Rental of railway transport and equipment
    72.40Activities related to the creation and use of databases and information resources
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies

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 № 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

Entries in the EGRUL (11)

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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Employees

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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.