ZAO "OBEDINENNYE INVESTICII"

Zakrytoe Akcionernoe Obschestvo "Obedinennye Investicii"

Status

liquidated

Authorized capital

68 700 rub.

Revenues

—

Employees in 2024

—

General information

ZAO "OBEDINENNYE INVESTICII"
Zakrytoe Akcionernoe Obschestvo "Obedinennye Investicii"
CLOSED JOINT STOCK COMPANY "UNITED INVESTMENTS"

Legal address
119180, Moskva, ul. YAkimanka B., D.9

INN and KPP (TIN and RRC)
7702150306, 774401001

OGRN (Primary State Register Number)
1027739282163

Authorized capital
68 700 rub.

Registration date
05.06.1996

Age of organization
29 years 3 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-04-05
GRN: 7117746275520

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "HK INVEST"
OGRN: 1057749403690
INN: 7703573946
Date: 2006-08-07
GRN: 2067755636463

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVEST PROEKT"
OGRN: 1107746228380
INN: —
Date: 2010-03-11
GRN: 8107746228395

Head of Organization

Liquidator
Troshev Hamzya Horisovich
from 23.09.2010
INN 774326107871

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

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  • Additional types of activity (4):
    65.23Financial intermediation, not included in other groupings
    74.11Legal activities
    74.13.1Market research
    74.40Advertising activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107011812
Registration date: 1995-10-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

05.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746275530)
05.04.2011 Liquidation of a legal entity (GRN: 7117746275520)
24.03.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6117746938765)
23.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6107748879738)
23.09.2010 Adoption by a legal entity of a decision on liquidation (GRN: 6107748879716)
05.04.2010 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: 9107746290841)
11.03.2010 Reorganization of a legal entity in the form of separation, carried out simultaneously with the reorganization in the form of accession (GRN: 8107746228395)
19.08.2009 The beginning of the procedure for the reorganization of a legal entity in the form of separation, carried out simultaneously with the reorganization in the form of accession (GRN: 9097797981350)
29.04.2009 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: 8097746818810)
26.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097746183038)
26.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097746182939)
16.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746043283)
16.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746043272)
16.01.2009 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: 2097746043261)
10.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757464860)
19.06.2008 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: 2087756804375)
19.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756804331)
19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746461840)
31.10.2007 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: 2077761894219)
31.10.2007 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: 2077761894197)
31.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761173994)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757143935)
07.08.2006 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: 2067755637057)
07.08.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2067755636463)
04.05.2006 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: 8067746106959)
02.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746021676)
29.12.2004 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: 2047744015966)
30.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047744009840)
30.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739282163)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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