Status
Authorized capital
Revenues
Employees in 2024
ZAO "EPIFIN"
Zakrytoe Akcionernoe Obschestvo "Epifin"
Legal address
143000, Moskovskaya oblast, g. Odincovo, ul. Nedelina, D.6
INN and KPP (TIN and RRC)
5032210000, 503201001
OGRN (Primary State Register Number)
1095032006299
Authorized capital
10 000 rub.
Registration date
13.08.2009
Age of organization
16 years 4 months 30 days
City
Odincovo
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: 2014-11-07
GRN: 2142703071674
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BETA"
OGRN: 1122703002432
INN: 2703065020
Date: 2014-11-07
GRN: 2142703071674
General director
Melnikova Irina YUrevna
from 28.01.2014
INN 772150355610
| 70.2 | Renting out your own real estate
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.11 | Dismantling and demolition of buildings; excavation |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.22 | Installation of coatings for buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 65.1 | Monetary mediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13.4 | Advising on financial intermediation issues |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
| 70.32.2 | Management of non-residential fund operation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032036134
Registration date: 2009-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205358450321
Registration date: 2009-08-17
| 07.11.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142703071674) |
| 01.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142703058970) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032004280) |
| 13.04.2011 | 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: 2115032043377) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032222953) |
| 16.11.2010 | 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: 2105032215165) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105032181043) |
| 24.09.2009 | 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: 2095032096850) |
| 13.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095032076027) |
| 13.08.2009 | Creation of a legal entity (GRN: 1095032006299) |
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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.