Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2025

General information

ZAO "SOCIALNYE INICIATIVY"
Zakrytoe Akcionernoe Obschestvo "Socialnye Iniciativy"

Legal address
107082, g.Moskva, ul. Pochtovaya B., D.26V, Str.2

INN and KPP (TIN and RRC)
7701569165, 770101001

OGRN (Primary State Register Number)
1047796906057

Authorized capital
1 000 000 rub.

Registration date
26.11.2004

Age of organization
21 year 7 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-06-06
GRN: 2187748723094

Head of Organization

Bankruptcy Trustee
Baranova Nina Ivanovna
from 20.11.2015
INN 720301235449

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (32):
    13.9Manufacture of other textiles
    17.22Production of paper products for household and sanitary purposes
    18.1Printing activities and provision of services in this field
    21.1Production of pharmaceutical substances
    22.22Production of plastic products for packaging goods
    32.9Production of products not included in other groupings
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.39Production of other finishing and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.42Wholesale of clothing and footwear
    46.46Wholesale of pharmaceutical products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    78.10The activities of recruitment agencies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 087108045074
Registration date: 2005-12-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702780777271
Registration date: 2004-12-01

Entries in the EGRUL (21)

06.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748736206)
06.06.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187748723094)
09.09.2016 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: 8167748487701)
20.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748174703)
14.05.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8157746577013)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746813169)
31.07.2012 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: 2127747444735)
28.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747691140)
18.10.2011 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: 7117747399279)
18.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747399246)
29.08.2006 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: 2067756425372)
17.05.2006 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: 8067746398316)
12.05.2006 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: 8067746315882)
05.04.2006 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: 7067746194993)
04.04.2006 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: 6067746751033)
11.04.2005 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: 2057701032761)
11.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701032740)
01.12.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047701068127)
01.12.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047701068116)
30.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.11.2004 Creation of a legal entity (GRN: 1047796906057)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 2 990 rub.

Income tax:
penalty: 212.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.