Status

liquidated

Authorized capital

749 999 880 rub.

Revenues

Employees in 2024

General information

ZAO "KC RTS"
Zakrytoe Akcionernoe Obschestvo "Kliringovyi Centr Rts"

Legal address
125009, g.Moskva, ul. Vozdvizhenka, D.4/7, K.1

INN and KPP (TIN and RRC)
7712071068, 775001001

OGRN (Primary State Register Number)
1027700563890

Authorized capital
749 999 880 rub.

Registration date
11.10.1995

Age of organization
30 years 6 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
31.12.2023
(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: 2014-08-01
GRN: 2147711008180

Information about the legal successor:
AKCIONERNYI KOMMERCHESKII BANK "NACIONALNYI KLIRINGOVYI CENTR" (ZAKRYTOE AKCIONERNOE OBSHESTVO )
OGRN: 1067711004481
INN: 7750004023
Date: 2014-08-01
GRN: 2147711008180

Head of Organization

General director
Frolov Dmitrii Viktorovich
from 08.07.2013
INN 772609410787

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.3 Mutual obligation determination activities (clearing)

    find companies with this code...
  • Additional types of activity (8):
    64.11.11Activities related to the reception, processing, transportation and delivery (delivery) of postal items
    64.11.14Other postal communication activities
    64.20.12Activities in the field of documentary telecommunications
    65.23.1Investments in securities
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    74.13.1Market research
    74.40Advertising activities
    92.40Activities of news agencies

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

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: 087105038911
Registration date: 2010-09-15

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (28)

01.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147711008180)
29.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147711005594)
08.07.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2137747691640)
08.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747691520)
20.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747158019)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746720765)
16.09.2010 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: 6107748517630)
25.08.2010 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: 2107748533210)
16.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748254920)
16.08.2010 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: 2107748254910)
03.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107747753382)
03.06.2010 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: 6107747753371)
18.03.2010 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: 8107746467580)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746773282)
04.02.2010 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: 6107746554789)
11.11.2009 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: 6097748748840)
11.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748748729)
26.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747609600)
19.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747372935)
29.01.2009 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: 2097746692712)
14.09.2007 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: 2077760162797)
14.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760162775)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755344566)
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: 6067746705669)
09.11.2004 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: 2047707034736)
10.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037707036453)
04.09.2003 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: 2037707033274)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700563890)

Contacts

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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.