Status
Authorized capital
Revenues
Employees in 2024
ZAO "SD IF"
Zakrytoe Akcionernoe Obschestvo "Specializirovannyi Depozitarii Investicionnyh Fondov"
Legal address
115432, g.Moskva, ul. Artyuhinoi, D.8/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)
INN and KPP (TIN and RRC)
7723650490, 772301001
OGRN (Primary State Register Number)
1087746277167
Authorized capital
50 050 000 rub.
Registration date
26.02.2008
Age of organization
17 years 9 months 29 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-07-02
GRN: 6187748764230
General director
Molotkov Aleksei Vladimirovich
from 26.02.2008
INN 771970309778
| 66.19.5 | Provision of services for the storage of valuables, depository activities
find companies with this code... |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501068422
Registration date: 2008-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771502380177201
Registration date: 2017-06-30
| 02.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748793589) |
| 02.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748764230) |
| 14.03.2018 | 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: 9187746906118) |
| 29.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177748376766) |
| 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: 8177747146294) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747332670) |
| 28.02.2008 | 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: 6087746812796) |
| 28.02.2008 | 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: 6087746794635) |
| 26.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746733508) |
| 26.02.2008 | Creation of a legal entity (GRN: 1087746277167) |
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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.