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 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.01.2024
(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 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.