Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 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

Head of Organization

General director
Selyukov Sergei Vladimirovich
from 25.05.2016
INN 263504950321

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (19):
    18.1Printing activities and provision of services in this field
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    61.1Activities in the field of communication based on wired technologies
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.10.1Financial and industrial group management activities
    80Security and investigative activities
    95.1Repair of computers and communication equipment

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:
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

Entries in the EGRUL (16)

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)

Contacts

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Employees

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Information about taxes and fees for 2019

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.