Status
Authorized capital
Revenues
Employees in 2025
ZAO "DEPOZIT- INVEST"
Zakrytoe Akcionernoe Obschestvo "Depozit- Invest"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Truda, D.39, -, -
INN and KPP (TIN and RRC)
3666024190, 366601001
OGRN (Primary State Register Number)
1023601537080
Authorized capital
1 950 000 rub.
Registration date
16.09.1993
Age of organization
32 years 8 months 6 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-13
GRN: 2173668899040
Head of the Liquidation Commission
Vyaznikov Konstantin Ivanovich
from 22.10.2014
INN 366201602690
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 73.1 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032013176
Registration date: 2005-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364600026936091
Registration date: 2016-01-01
| 13.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668899370) |
| 13.10.2017 | Liquidation of a legal entity (GRN: 2173668899040) |
| 09.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173668888260) |
| 11.07.2016 | 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: 2163668992089) |
| 22.06.2016 | 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: 2163668950014) |
| 03.06.2016 | 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: 2163668804033) |
| 20.05.2016 | 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: 2163668599400) |
| 22.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668596498) |
| 28.08.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2143668499940) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667131383) |
| 16.08.2005 | 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: 2053600314282) |
| 16.08.2005 | 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: 2053600314140) |
| 20.07.2005 | 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: 2053600286463) |
| 19.11.2004 | 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: 2043600126909) |
| 09.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.06.2004 | 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: 2043600044497) |
| 03.03.2003 | 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: 2033600079380) |
| 10.11.2002 | 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: 2023601554601) |
| 30.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601537080) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.