LLC "RAIFFAIZEN INVESTMENT"
Status
liquidated
Authorized capital
47 904 192 rub.
Revenues
—
Employees in 2024
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General information
LLC "RAIFFAIZEN INVESTMENT"
Limited Liability Company "Raiffaizen Investment"
Legal address
119071, g.Moskva, Pr-Kt Leninskii, D.15A
INN and KPP (TIN and RRC)
7702650549, 772501001
OGRN (Primary State Register Number)
1077759414853
Authorized capital
47 904 192 rub.
Registration date
24.08.2007
Age of organization
18 years 3 months 19 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-03
GRN: 2167746909075
Head of Organization
Liquidator
Bolshakov Mihail Vasilevich
from 03.11.2015
INN 774391288547
Founders (2)
Zakrytoe Akcionernoe Obschestvo "Raiffaizenbank"
Share size: 23 904 192 rub. (49.9%)
INN 7744000302
Raiffaizen Investment Edvaizori Gmbh
Share size: 24 000 000 rub. (50.1%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (2):
64.99.1 Investments in securities and dealer activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617047723
Registration date: 2008-07-08
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303142477231
Registration date: 2007-08-28
Entries in the EGRUL (21)
| 03.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746909812) |
| 03.02.2016 | Liquidation of a legal entity (GRN: 2167746909075) |
| 01.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167746836398) |
| 03.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157747415212) |
| 11.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747384999) |
| 25.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746646018) |
| 22.12.2011 | 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: 9117747503513) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747503469) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747439815) |
| 12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748743930) |
| 12.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107747753640) |
| 21.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747503450) |
| 23.03.2009 | 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: 7097746732330) |
| 11.07.2008 | 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: 2087757497870) |
| 14.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746336561) |
| 14.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746336550) |
| 14.03.2008 | 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: 7087746336540) |
| 29.08.2007 | 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: 2077759513962) |
| 29.08.2007 | 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: 2077759509738) |
| 24.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759414863) |
| 24.08.2007 | Creation of a legal entity (GRN: 1077759414853) |
Contacts
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Employees
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Financial indicators
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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.