Status
Authorized capital
Revenues
Employees in 2024
ZAO "INVESTGRUPP"
Zakrytoe Akcionernoe Obschestvo "Investgrupp"
Legal address
115162, g.Moskva, ul. SHabolovka, d. 31, Stroen B, Pomesch. 48 Etazh 2-I
INN and KPP (TIN and RRC)
7709628648, 772501001
OGRN (Primary State Register Number)
1057748069609
Authorized capital
10 000 rub.
Registration date
01.09.2005
Age of organization
20 years 2 months 27 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-08-17
GRN: 8187748855407
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTORAYA YURIDICHESKAYA KONTORA"
OGRN: 1027700076018
INN: 7706208229
Date: 2018-08-17
GRN: 8187748855407
General director
Busygin Aleksei Aleksandrovich
from 11.07.2016
INN 631202617604
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 56.30 | Serving drinks |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 93.2 | Activities in the field of recreation and entertainment |
| 95.2 | Repair of personal and household items |
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: 087617024161
Registration date: 2017-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802973777081
Registration date: 2005-09-08
| 18.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748855880) |
| 17.08.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8187748855407) |
| 28.12.2017 | 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: 7177749870050) |
| 28.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7177749845277) |
| 27.12.2017 | 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: 7177749774338) |
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749427750) |
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749427740) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749420556) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747687220) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157748034921) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747310064) |
| 25.11.2013 | 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: 2137748289204) |
| 25.11.2013 | 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: 2137748289150) |
| 21.11.2013 | 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: 2137748178995) |
| 12.09.2012 | 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: 6127747800560) |
| 12.09.2012 | 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: 6127747798690) |
| 10.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747711107) |
| 10.09.2012 | 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: 6127747711096) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747186970) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746822636) |
| 12.07.2010 | 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: 8107747630060) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749706727) |
| 01.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748069619) |
| 01.09.2005 | Creation of a legal entity (GRN: 1057748069609) |
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Number of employees in 2024:
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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.