Status
Authorized capital
Revenues
Employees in 2024
ZAO "SANDRA-STAR FINANSKONSALTING"
Zakrytoe Akcionernoe Obschestvo "Sandra-Star Finanskonsalting"
Legal address
123001, g.Moskva, Per. Blagoveschenskii, D.5
INN and KPP (TIN and RRC)
7710613043, 771001001
OGRN (Primary State Register Number)
1057749657052
Authorized capital
30 000 rub.
Registration date
22.12.2005
Age of organization
19 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-09-30
GRN: 9147747065831
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANDRA-STAR FINANSKONSALTING"
OGRN: 5147746159886
INN: 7731480549
Date: 2014-09-30
GRN: 9147747065831
General director
Sobina Inna Valentinovna
from 15.09.2010
INN 772813812750
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.53.1 | Wholesale of timber |
| 51.53.24 | Wholesale of other building materials |
| 51.57 | Wholesale of waste and scrap |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
| 52.48 | Other retail trade in specialty stores |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101084248
Registration date: 2006-01-11
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747065842) |
| 30.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9147747065831) |
| 11.07.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6147747366530) |
| 15.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748440200) |
| 12.02.2008 | 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: 6087746229851) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746331451) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749657062) |
| 22.12.2005 | Creation of a legal entity (GRN: 1057749657052) |
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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.