Status
Authorized capital
Revenues
Employees in 2024
ZAO "KBA"
Zakrytoe Akcionernoe Obschestvo "Klub Bankovskih Analitikov"
Legal address
115184, g.Moskva, Per. Ovchinnikovskii Sr., D.4, K.1, ---
INN and KPP (TIN and RRC)
7705503461, 770501001
OGRN (Primary State Register Number)
1037705050085
Authorized capital
10 000 rub.
Registration date
23.06.2003
Age of organization
22 years 8 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(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: 2017-12-25
GRN: 7177749590583
General director
Medvedeva Marina Borisovna
from 03.11.2006
INN 771501721802
| 58 | Publishing activities
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 18.14 | Bookbinding and finishing activities and related services |
| 46.90 | Non-specialized wholesale trade |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.20.1 | Financial audit activities |
| 71.20.8 | Certification of products, services and organizations |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20.2 | Public opinion research activities |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 85.23 | Training of highly qualified personnel |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
| 90.03 | Activities in the field of artistic creation |
| 91.01 | Activities of libraries and archives |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105016604
Registration date: 2006-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770701236477071
Registration date: 2003-07-18
| 26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749693796) |
| 25.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177749590583) |
| 01.09.2017 | 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: 6177748022743) |
| 12.09.2016 | 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: 9167748125107) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747536332) |
| 09.11.2006 | 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: 2067759404073) |
| 08.11.2006 | 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: 2067759312872) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759205050) |
| 13.04.2006 | 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: 7067746545233) |
| 22.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746412721) |
| 11.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057705009173) |
| 10.02.2005 | 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: 2057705009118) |
| 29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047705119823) |
| 23.06.2003 | Creation of a legal entity (GRN: 1037705050085) |
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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.