Status
Authorized capital
Revenues
Employees in 2024
ZAO "TOVARNAYA BIRZHA "KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Povolzhskaya Universalnaya Tovarnaya Birzha "Kapital"
Legal address
428015, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, D.25, K.1, Kv.1
INN and KPP (TIN and RRC)
2130054000, 213001001
OGRN (Primary State Register Number)
1092130001941
Authorized capital
10 000 rub.
Registration date
19.02.2009
Age of organization
17 years 0 months 29 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-13
GRN: 2172130179164
Director
Nekrasov Sergei Veniaminovich
from 17.04.2014
INN 212900427344
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023089985
Registration date: 2009-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003635421001
Registration date: 2009-02-24
| 13.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130179780) |
| 13.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172130179164) |
| 17.02.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172130073091) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130695208) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130622730) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130282543) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130622004) |
| 17.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130466937) |
| 17.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130466585) |
| 17.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142130077065) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130199136) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130143840) |
| 25.09.2009 | 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: 2092130269669) |
| 22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130266699) |
| 16.06.2009 | 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: 2092130200215) |
| 21.05.2009 | 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: 2092130179910) |
| 17.03.2009 | 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: 2092130117264) |
| 17.03.2009 | 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: 2092130117187) |
| 20.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130086684) |
| 19.02.2009 | Creation of a legal entity (GRN: 1092130001941) |
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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.