Status

liquidated

Authorized capital

516 766 000 rub.

Revenues

Employees in 2024

General information

ZAO "DELOVOI CENTR URALSIB"
Zakrytoe Akcionernoe Obschestvo "Delovoi Centr Uralsib"

Legal address
119048, g.Moskva, ul. Efremova, D.8, -, -

INN and KPP (TIN and RRC)
7704248650, 774901001

OGRN (Primary State Register Number)
1027702014471

Authorized capital
516 766 000 rub.

Registration date
04.12.2002

Age of organization
23 years 4 months 19 days

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: 2011-07-07
GRN: 9117746920623

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "NEFTYANAYA INVESTICIONNAYA KOMPANIYA NIKOIL"
OGRN: 1027700059970
INN: 7732006469
Date: 2002-12-04
GRN: 1027702014471

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KVADRO"
OGRN: 1067758371120
INN: 7704620275
Date: 2006-10-20
GRN: 2067758371140

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KORPORACIYA URALSIB"
OGRN: 5077746256957
INN: 7702635283
Date: 2011-07-07
GRN: 9117746920623

Head of Organization

General director
Lipilina Elena Aleksandrovna
from 13.06.2007
INN 770302808422

Founders (0)

Types of activities (OKVED / RCEA)

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 № 5
Federal Tax Service code: 7749

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 (14)

07.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746920634)
07.07.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9117746920623)
18.01.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117746203430)
02.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748413556)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747565898)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747830683)
13.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756256720)
20.10.2006 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2067758371140)
06.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747175044)
04.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057704000011)
08.04.2004 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: 2047704012915)
08.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704012904)
24.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037704028261)
04.12.2002 Creation of a legal entity through reorganization in the form of allocation (GRN: 1027702014471)

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.