Status
Authorized capital
Revenues
Employees in 2024
ZAO "IFK "RIGRUPP-FINANS"
Zakrytoe Akcionernoe Obschestvo "Investicionno-Finansovaya Kompaniya "Rigrupp-Finans"
Legal address
109074, g.Moskva, Pl. Slavyanskaya, D.2/5/4, Str.3
INN and KPP (TIN and RRC)
7709522240, 770901001
OGRN (Primary State Register Number)
1037789064774
Authorized capital
410 000 000 rub.
Registration date
19.12.2003
Age of organization
22 years 3 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-05-10
GRN: 2167747316108
Bankruptcy Trustee
Kovalev Maksim Igorevich
from 29.11.2013
INN 745305251891
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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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105021061
Registration date: 2006-12-05
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747363309) |
| 10.05.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167747316108) |
| 29.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748491770) |
| 09.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746233750) |
| 18.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117746798646) |
| 09.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8107746052626) |
| 09.03.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8107746052615) |
| 31.10.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097748289699) |
| 19.10.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2097748627590) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765625517) |
| 15.08.2008 | 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: 2087759514005) |
| 13.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759350094) |
| 17.04.2008 | 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: 9087746026370) |
| 25.12.2007 | 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: 2077764563490) |
| 30.11.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2077763257218) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755381218) |
| 10.05.2007 | 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: 2077755211246) |
| 06.12.2006 | 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: 2067760617538) |
| 15.09.2006 | 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: 2067756905379) |
| 03.04.2006 | 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: 6067746345155) |
| 10.02.2006 | 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: 2067746290918) |
| 24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709104187) |
| 27.05.2005 | 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: 2057709096454) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709096443) |
| 12.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709081627) |
| 22.09.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047709065974) |
| 22.09.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047709065963) |
| 21.09.2004 | 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: 2047709065292) |
| 30.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709059165) |
| 22.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.12.2003 | Creation of a legal entity (GRN: 1037789064774) |
Phones:
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Number of employees in 2024:
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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.