Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "NACIONALNOE IPOTECHNOE AGENTSTVO"
Zakrytoe Akcionernoe Obschestvo "Nacionalnoe Ipotechnoe Agentstvo"

Legal address
640000, Kurganskaya oblast, g. Kurgan, Pr-Kt Mashinostroitelei, D.31A

INN and KPP (TIN and RRC)
5406524413, 450101001

OGRN (Primary State Register Number)
1095406007157

Authorized capital
10 000 000 rub.

Registration date
27.02.2009

Age of organization
16 years 6 months 22 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-08-25
GRN: 2117017168959

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ROSINVEST"
OGRN: 1107017006150
INN: 7017258970
Date: 2011-08-25
GRN: 2117017168959

Head of Organization

General director
Ermakov Sergei Petrovich
from 30.03.2010
INN 450141352745

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (16):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.2Rental of other vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004029350
Registration date: 2010-04-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 540123241845001
Registration date: 2011-03-11

Entries in the EGRUL (19)

01.08.2013 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: 2134501064817)
30.12.2011 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: 2114501134933)
02.09.2011 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: 2114501081781)
30.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114501080120)
25.08.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117017168959)
20.04.2011 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: 2114501042159)
24.03.2011 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: 2114501033150)
08.11.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107017357731)
14.04.2010 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: 2104501050575)
06.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104501045867)
30.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105406195651)
30.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105406195630)
30.03.2010 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: 2105406195607)
17.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095406594325)
23.04.2009 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2095406175060)
30.03.2009 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: 2095406125461)
13.03.2009 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: 2095406101371)
27.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095406088370)
27.02.2009 Creation of a legal entity (GRN: 1095406007157)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.