Status
Authorized capital
Revenues
Employees in 2024
ZAO "GRUPPA KOMPANII "SEB"
Zakrytoe Akcionernoe Obschestvo "Gruppa Kompanii "Seb"
Legal address
105064, g.Moskva, ul. Zemlyanoi Val, D.18, Str.4
INN and KPP (TIN and RRC)
7709799523, 770901001
OGRN (Primary State Register Number)
1087746853710
Authorized capital
1 000 000 rub.
Registration date
18.07.2008
Age of organization
17 years 5 months 12 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2019-08-22
GRN: 2197748784451
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PUBLICHNAYA INVESTICIONNAYA KOMPANIYA"
OGRN: 1197746523094
INN: 9709053513
Date: 2019-08-22
GRN: 2197748784451
General director
Selyukov Sergei Vladimirovich
from 25.05.2016
INN 263504950321
| 64.20 | Activities of holding companies
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 61.1 | Activities in the field of communication based on wired technologies |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10.1 | Financial and industrial group management activities |
| 80 | Security and investigative activities |
| 95.1 | Repair of computers and communication equipment |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108087747
Registration date: 2008-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770804696577131
Registration date: 2017-06-30
| 22.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748784506) |
| 22.08.2019 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2197748784451) |
| 20.02.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7197746250288) |
| 12.04.2018 | 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: 7187747987442) |
| 12.04.2018 | 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: 7187747976508) |
| 12.04.2018 | 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: 7187747928372) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746512021) |
| 28.02.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 9187746505620) |
| 11.07.2017 | 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: 7177747711783) |
| 21.06.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8167747864749) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747846568) |
| 18.02.2011 | 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: 6117746000905) |
| 22.07.2008 | 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: 2087758042271) |
| 22.07.2008 | 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: 2087758026740) |
| 18.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757853159) |
| 18.07.2008 | Creation of a legal entity (GRN: 1087746853710) |
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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.