Status
Authorized capital
Revenues
Employees in 2024
			ZAO "DELOVYE FINANSY"
			
Zakrytoe Akcionernoe Obschestvo "Delovye Finansy"
			
			
			
			Legal address
			
103001, g.Moskva, ul. Sadovaya B., D.4, K.1
			
			INN and KPP (TIN and RRC)
			
7710377830, 771001001
			
			OGRN (Primary State Register Number)
			
1027700292542
			
			Authorized capital
			
10 000 rub.
			
			Registration date
			
14.05.2001
			
			Age of organization
			
24 years 5 months 25 days
			
			City
			
Moskva
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12267
			
			Date of update of information in the EGRUL
			
03.04.2024
(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: 2015-09-10
GRN: 7157747711180
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELOVYE FINANSY"
OGRN: 1157746837258
INN: 7707350940
Date: 2015-09-10
GRN: 7157747711180
General director
Novikova Olga Borisovna
from 14.01.2015
INN 502804870266
| 74.12 | Accounting and auditing activities
         find companies with this code...  | 
    
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103036197
Registration date: 2001-06-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
            
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747714667) | 
| 10.09.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7157747711180) | 
| 14.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746260901) | 
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747557003) | 
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748224489) | 
| 27.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746897835) | 
| 26.10.2006 | 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: 2067758683782) | 
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757938554) | 
| 11.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) | 
| 08.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700292542) | 
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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.