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ZAO "INVEST-GRUPP"
Brief Profile
liquidated 08/09/2013 Commercial
| TIN | 2540194650 |
| Region, city | Primorsky Krai, Vladivostok address |
| Company Age (at the time of liquidation) | |
| Core Activity | no data available |
| Scale of Operation |
noticeable
|
| Founders | no data available |
| Manager | Iakovenko Vasilii Ivanovich (the person authorized to sign the accession agreement) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ZAO "INVEST-GRUPP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "INVEST-GRUPP"
TIN: 2540194650
KPP: 254001001
PSRN: 1132540076459
Location: 690065, Primorsky Krai, Vladivostok, ul. Strelnikova, 7
Organization status: Commercial, termination of the activity of a legal entity by reorganization in the form of affiliation, carried out simultaneously with its creation by reorganization in the form of division of another legal entity
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "INVEST-GRUPP" was registered in the Unified State Register of Legal Entities 13 years ago 9 August 2013.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Frunzenskomu raionu g. Vladivostoka (inspection code – 2540).
Registration with the Pension Fund: registration number 035008071705 dated 2 September 2013.
Company's Activities
Legal Address
ZAO "INVEST-GRUPP" is registered at 690065, Primorsky Krai, Vladivostok, ul. Strelnikova, 7. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 25 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
The legal predecessor of ZAO "INVEST-GRUPP": ZAO "TRANSINKOM" (liquidated 08/09/2013)
The legal successor of ZAO "INVEST-GRUPP": ZAO "MORPASSERVIS" (liquidated 02/10/2014)
ZAO "INVEST-GRUPP" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 9 August 2013 is the person authorized to sign the accession agreement Iakovenko Vasilii Ivanovich (TIN: 253609121004).
Entities Founded by Company
ZAO "INVEST-GRUPP" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "INVEST-GRUPP" is 40 thousand RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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