ASSOCIACIYA SUBEKTOV,OSUSHESTVLYAYUSHIH OPERACII S DENEZHNYMI SREDSTVAMI ILI INYM IMUSHESTVOM I ISPOLNYAYUSHIH OBYAZANNOSTI V RAMKAH ZAKONODATELSTVA O POD/FT,I IH SOTRUDNIKOV
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ASSOCIACIYA SUBEKTOV,OSUSHESTVLYAYUSHIH OPERACII S DENEZHNYMI SREDSTVAMI ILI INYM IMUSHESTVOM I ISPOLNYAYUSHIH OBYAZANNOSTI V RAMKAH ZAKONODATELSTVA O POD/FT,I IH SOTRUDNIKOV
Associaciya Subektov,Osuschestvlyayuschih Operacii S Denezhnymi Sredstvami Ili Inym Imuschestvom I Ispolnyayuschih Obyazannosti V Ramkah Zakonodatelstva O Protivodeistvii Legalizacii (Otmyvaniyu)Dohodov,Poluchennyh Prestupnym Putem,I Finansirovaniyu Terrorizma, I Ih Sotrudnikov
Legal address
414000, Astrahanskaya Oblast, G Astrahan, ul Kirova, Str. 1
INN and KPP (TIN and RRC)
3015112577, 301501001
OGRN (Primary State Register Number)
1183025000025
Authorized capital
—
Registration date
11.01.2018
Age of organization
7 years 10 months 8 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
The head
Rozhavskii Zaur Denisovich
from 21.01.2023
INN 301726559470
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
94.12 Activities of professional membership organizations
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
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 (13)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000035737) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000035726) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000164152) |
| 08.04.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2243000043636) |
| 21.01.2023 | 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: 2233000014663) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000743051) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000457777) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000168952) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000034280) |
| 17.01.2018 | 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: 2183025035037) |
| 17.01.2018 | 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: 2183025034883) |
| 11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025032463) |
| 11.01.2018 | Creation of a legal entity (GRN: 1183025000025) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.