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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "JUGTREYDINVEST"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "JUGTREYDINVEST"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: TERMINATION OF ACTIVITIES OF LEGAL ENTITY OWING TO ITS LIQUIDATION UPON THE ARBITRATION COURT DETERMINATION CONCERNING THE COMPLETION OF RECEIVERSHIP 02.05.2023
Liquidation date: 02.05.2023

INN:

0721054860

TRRC:

072501001

PSRN:

1070721006916
Registration date: 18 December 2007

Registration address:

360051, Republic Kabardino-balkarian, City Naljhchik, Street Pushkina, D.101
01.08.2014
Сведения недостоверны (по результатам проверки ФНС) 26.12.2019
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Contact information (Birank Info)
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данные ФНС

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данные ФНС

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Bankruptcy supervisor

09.01.2018INN ░░░░░░░░░░░░
66.1
Activities auxiliary to financial services, except insurance and pension funding
Charter capital: ░░ ░░░ rub
18.12.2007
Founders:
100%
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Finance

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Федеральная служба судебных приставов (ФССП)

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Entries from USRLE

02.05.2023
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02.05.2023
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25.10.2021
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Bankruptcy information

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Information disclosure

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Licenses

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Company profile OOO "JUGTREYDINVEST"

Company OOO "JUGTREYDINVEST" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "JUGTREYDINVEST" 0721054860 was officially registered at: Republic Kabardino-Balkarian, City Naljhchik, Street Pushkina, House D.101. The company is registered 18.12.2007. The company is assigned the Primary State Registration Number (OGRN) - 1070721006916.
The company OOO "JUGTREYDINVEST" registered 18.12.2007. в Upravlenie Federaljhnoy nalogovoy sluzhbih po Kabardino-Balkarskoy Respublike.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Kabardino-Balkarskoy Respublike, that afterwards is dated 18.12.2007.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Kabardino-Balkarskoy Respublike registered the company 18.12.2007.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (likvidacija juridicheskogo lica v svjazi s zaversheniem konkursnogo proizvodstva v dele o nesostojateljhnosti (bankrotstve)).

Company’s managing director

Managing director is bankruptcy supervisor Ishkova Svetlana Valerjhevna. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Activities auxiliary to financial services, except insurance and pension funding (OKVED code: 66.1)

Secondary OKVED codes:

  • 64.9 - Other financial service activities, except insurance and pension funding,
  • 64.99.11 - Investments in securities,
  • 64.99.12 - Dealing activities,
  • 70.10.2 - Activity for holding companies management,
  • 70.10.1 - Activity for financial industrial groups management,
  • 68.32 - Management of real estate on a fee or contract basis ,
  • 68.3 - Real estate activities on a fee or contract basis,
  • 68.1 - Buying and selling of own real estate,
  • 66.12.2 - Securities managing activity,
  • 66.12.1 - Activity of exchange intermediaries and exchange brokers involved in commodity futures and option transactions in exchange trade,
  • 66.11 - Administration of financial markets,
  • 66.1 - Activities auxiliary to financial services, except insurance and pension funding,
  • 41.2 - Construction of residential and non-residential buildings,
  • 47.7 - Retail sale of other goods in specialised stores,
  • 47.52.71 - Retail sale of timber in specialised stores,
  • 47.52.7 - Retail sale of construction materials, not elsewhere classified, in specalised stores,
  • 46.90 - Non-specialised wholesale trade,
  • 46.73 - Wholesale of wood, construction materials and sanitary equipment,
  • 43.99 - Other specialised construction activities not elsewhere classified,
  • 43.3 - Building completion and finishing,
  • 43.12.3 - Earthworks,
  • 43.12 - Site preparation,
  • 43.11 - Demolition,
  • 41.20 - Construction of residential and non-residential buildings.
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