Status
Authorized capital
Revenues
Employees in 2024
ZAO "S.I.-INVEST"
Zakrytoe Akcionernoe Obschestvo "S.I.-Invest"
Legal address
117437, g.Moskva, ul. Mikluho-Maklaya, D.18, K.1
INN and KPP (TIN and RRC)
7728653512, 772801001
OGRN (Primary State Register Number)
1087746416141
Authorized capital
1 000 000 rub.
Registration date
25.03.2008
Age of organization
17 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-12-01
GRN: 7097748648903
General director
Dobryakov Igor Olegovich
from 25.03.2008
INN 773111885076
65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
11.10 | Crude oil and natural gas production |
11.20 | Provision of oil and gas production services |
15.89 | Production of other food products not included in other groupings |
23.20 | Production of petroleum products |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.70 | Other wholesale trade |
60.10 | Railway transport activities |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
65.21 | Financial leasing |
70.11 | Preparation for the sale of your own real estate |
70.12 | Purchase and sale of own real estate |
70.20 | Renting out your own real estate |
70.32 | Real estate management |
71.21 | Rental of other land vehicles and equipment |
71.34 | Rental of other machinery and equipment not included in other groupings |
74.11 | Legal activities |
74.14 | Consulting on business and management issues |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703067117
Registration date: 2008-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403289377341
Registration date: 2008-03-26
01.12.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7097748648903) |
27.03.2008 | 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: 7087746810276) |
27.03.2008 | 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: 7087746784679) |
25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746709219) |
25.03.2008 | Creation of a legal entity (GRN: 1087746416141) |
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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.