Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINANSOVYE INVESTICII"
Zakrytoe Akcionernoe Obschestvo "Finansovye Investicii"
Legal address
105064, g.Moskva, ul. Sadovaya-CHernogryazskaya, D.22, Str.1
INN and KPP (TIN and RRC)
7701587485, 770101001
OGRN (Primary State Register Number)
1057746419807
Authorized capital
25 000 rub.
Registration date
14.03.2005
Age of organization
20 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.06.2023
(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 accession
Code: 304
Date: 2008-12-29
GRN: 2080562023903
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRODYUSERSKII CENTR "V.I.P. SHOU"
OGRN: 1060562004513
INN: 0562062580
Date: 2008-12-29
GRN: 2080562023903
General director
Dyuryagina Olga Ilinichna
from 14.03.2005
INN 773607391153
| 65.1 | Monetary mediation
find companies with this code... |
| 65.21 | Financial leasing |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13.4 | Advising on financial intermediation issues |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31 | The activities of real estate agencies |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.32 | Real estate management |
| 70.32.2 | Management of non-residential fund operation |
| 70.32.3 | Real estate accounting and technical inventory 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:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108057871
Registration date: 2005-03-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.12.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2080562023903) |
| 05.04.2006 | 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: 7067746235044) |
| 14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746419817) |
| 14.03.2005 | Creation of a legal entity (GRN: 1057746419807) |
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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.