Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "INKASSO INVEST"
Zakrytoe Akcionernoe Obschestvo "Inkasso Invest"

Legal address
123430, g.Moskva, ul. Generala Beloborodova, D.22, Str.2

INN and KPP (TIN and RRC)
7733698452, 773301001

OGRN (Primary State Register Number)
1097746241559

Authorized capital
1 000 000 rub.

Registration date
22.04.2009

Age of organization
16 years 5 months 22 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-09-04
GRN: 7157747537512

Head of Organization

General director
Sokolov Aleksandr Mihailovich
from 22.04.2009
INN 772336284442

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.4 Advising on financial intermediation issues

    find companies with this code...
  • Additional types of activity (13):
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.2General construction works for the construction of bridges, aboveground highways, tunnels and underground roads
    67.1Supporting activities in the field of financial intermediation
    67.12.2Securities management activities
    67.13.1Provision of brokerage services for mortgage transactions
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907000087
Registration date: 2009-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512959177251
Registration date: 2009-04-23

Entries in the EGRUL (8)

04.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747543738)
04.09.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7157747537512)
20.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747760470)
13.05.2009 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: 9097746534745)
12.05.2009 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: 9097746379403)
24.04.2009 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: 8097746657022)
22.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746565227)
22.04.2009 Creation of a legal entity (GRN: 1097746241559)

Contacts

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Employees

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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.