Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Dobryakov Igor Olegovich
from 25.03.2008
INN 773111885076

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

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  • Additional types of activity (20):
    11.10Crude oil and natural gas production
    11.20Provision of oil and gas production services
    15.89Production of other food products not included in other groupings
    23.20Production of petroleum products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    60.10Railway transport activities
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.21Financial leasing
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.32Real estate management
    71.21Rental of other land vehicles and equipment
    71.34Rental of other machinery and equipment not included in other groupings
    74.11Legal activities
    74.14Consulting on business and management issues

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 № 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

Entries in the EGRUL (5)

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)

Contacts

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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.