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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "PERVAJA REGIONALJHNAJA FINANSOVO-INVESTICIONNAJA KOMPANIJA"
OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "PERVAJA REGIONALJHNAJA FINANSOVO-INVESTICIONNAJA KOMPANIJA"*
*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
01.06.2023
Liquidation date: 01.06.2023
INN:
5030080299TRRC:
503001001PSRN:
1135030001358Registration date: 14 June 2013
Registration address:
143300, Region Moscow, , Square Svobodih, House 1b, Pomeshh. 31
23.06.2020
Сведения недостоверны (по результатам проверки ФНС) 26.10.2021
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Contact information (Birank Info)
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данные ФНС
2 from 2 displayed
Charter capital: ░░ ░░░ ░░░ ░░░ rub
14.06.2013
Учредители Ин.ЮЛ:
100%
РЭЙЧИД ГРУПП КОРП ЛТД, СОЕДИНЕННОЕ КОРОЛЕВСТВО ВЕЛИКОБРИТАНИИ И СЕВЕРНОЙ ИРЛАНДИИ
9
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Registration at non-budgetary funds
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Finance
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Федеральная служба судебных приставов (ФССП)
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Arbitration cases
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Entries from USRLE
01.06.2023
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01.06.2023
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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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Information disclosure
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Bankruptcy information
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Licenses
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Company profile OOO "PERVAJA REGIONALJHNAJA FINANSOVO-INVESTICIONNAJA KOMPANIJA"
Company OOO "PERVAJA REGIONALJHNAJA FINANSOVO-INVESTICIONNAJA KOMPANIJA" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "PERVAJA REGIONALJHNAJA FINANSOVO-INVESTICIONNAJA KOMPANIJA" 5030080299
was officially registered at: Region Moscow, Square Svobodih, House House 1b.
The company is registered
14.06.2013.
The company is assigned the Primary State Registration Number (OGRN) - 1135030001358.
The company OOO "PERVAJA REGIONALJHNAJA FINANSOVO-INVESTICIONNAJA KOMPANIJA" registered
14.06.2013.
в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih №23 po Moskovskoy oblasti.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 14.06.2013.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 14.06.2013.
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)).
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 14.06.2013.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 14.06.2013.
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 Dmitriev Igorjh Vladimirovich. 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 Financial leasing (OKVED code: 64.91)
Secondary OKVED codes:
- 52.10 - Warehousing and storage,
- 68.20 - Renting and operating of own or leased real estate,
- 64.20 - Activities of holding companies,
- 64.91 - Financial leasing,
- 64.92.2 - Loan granting to industry sector,
- 64.92.3 - Money loan granting on mortgage,
- 64.99.3 - Investments in charter capitals, venture investment, including by investment companies,
- 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
- 68.1 - Buying and selling of own real estate,
- 70.10.1 - Activity for financial industrial groups management,
- 70.10.2 - Activity for holding companies management,
- 64.99.11 - Investments in securities.
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