Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINANSOVO-STROITELNAYA KOMPANIYA "SOVSTROIINVEST"
Zakrytoe Akcionernoe Obschestvo "Finansovo-Stroitelnaya Kompaniya "Sovstroiinvest"
Legal address
105120, g.Moskva, ul. Sergiya Radonezhskogo, D.27, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-17)
INN and KPP (TIN and RRC)
7709321952, 770901001
OGRN (Primary State Register Number)
1027700108193
Authorized capital
8 400 rub.
Registration date
02.10.2000
Age of organization
25 years 0 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-05
GRN: 6197748278249
Liquidator
Fadeev Evgenii Viktorovich
from 26.07.2019
INN 503201519885
71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.29 | Production of other construction and installation works |
43.99.4 | Concrete and reinforced concrete works |
43.99.7 | Assembly and installation of prefabricated structures |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
64.1 | Monetary mediation |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99.1 | Investments in securities and dealer activities |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.21 | Risk and damage assessment |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.11 | Activities in the field of architecture |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102074022
Registration date: 2008-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700872677211
Registration date: 2018-09-01
05.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748323877) |
05.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197748278249) |
26.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197747738146) |
22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747515366) |
04.10.2018 | 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: 7187749390074) |
17.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177747709791) |
15.09.2016 | 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: 9167748457813) |
15.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759521221) |
25.03.2008 | 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: 7087746698330) |
23.12.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067761549910) |
23.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
13.12.2006 | 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: 2067761031897) |
13.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760448567) |
07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700108193) |
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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.