Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "ANKLAV FINANS GRUPP"
Zakrytoe Akcionernoe Obschestvo "Anklav Finans Grupp"

Legal address
117556, g.Moskva, ul. Fruktovaya, D.7, Str.A

INN and KPP (TIN and RRC)
7726513365, 772601001

OGRN (Primary State Register Number)
1047796892153

Authorized capital
10 000 rub.

Registration date
23.11.2004

Age of organization
20 years 9 months 27 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-11-03
GRN: 2077762033138

Head of Organization

General director
Panoyan Gor Kolyaevich
from 09.08.2005
INN 772800216408

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.02.2 Provision of logging services

    find companies with this code...
  • Additional types of activity (23):
    13.20.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    14.50.22Diamond mining
    20.10Sawing and planing of wood; impregnation of wood
    20.20Manufacture of veneer, plywood, slabs, panels
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    20.51Manufacture of other wood products
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.61Manufacture of jewelry made of non-precious materials
    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
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    52.48.22Retail sale of jewelry
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.12Storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762138452)
03.11.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2077762033138)
09.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747738189)
13.07.2005 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: 2057747452761)
24.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.11.2004 Creation of a legal entity (GRN: 1047796892153)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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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.