Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Lipilina Elena Aleksandrovna
from 13.06.2007
INN 770302808422
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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:
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: —
| 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) |
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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.