Status
Authorized capital
Revenues
Employees in 2024
ZAO "AFK "SENAT KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Akcionernaya Finansovaya Kompaniya "Senat Kapital"
Legal address
192289, g.Sankt-Peterburg, Pr-D Gruzovoi, D.27
INN and KPP (TIN and RRC)
7707556860, 781601001
OGRN (Primary State Register Number)
1057747733493
Authorized capital
10 000 rub.
Registration date
09.08.2005
Age of organization
20 years 8 months 0 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
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: 2015-04-24
GRN: 6157848228763
| 65.21 | Financial leasing
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| 50.10.1 | Wholesale of motor vehicles |
| 50.10.2 | Retail sale of motor vehicles |
| 50.10.3 | Trade in motor vehicles through agents |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 67.12 | Stock exchange transactions with stock values |
| 67.13.4 | Advising on financial intermediation issues |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 71.32 | Rental of construction machinery and equipment |
| 71.33 | Rental of office machinery and equipment, including computer equipment |
| 72.20 | Software development and consulting in this field |
| 72.30 | Data processing |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.60 | Conducting investigations and ensuring security |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015061202
Registration date: 2010-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 770702671878151
Registration date: 2011-03-29
| 24.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848230996) |
| 24.04.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6157848228763) |
| 31.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6137847764720) |
| 30.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6137847746855) |
| 17.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137847311860) |
| 17.04.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6137847311850) |
| 14.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127847390620) |
| 14.06.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7127847390610) |
| 20.01.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127847271561) |
| 12.01.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2127847162474) |
| 21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847386308) |
| 17.06.2011 | 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: 6117847959564) |
| 05.04.2011 | 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: 2117847918219) |
| 09.02.2011 | 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: 2117847352335) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847259638) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847072110) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847597540) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847597539) |
| 08.11.2010 | 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: 9107847649110) |
| 26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847487134) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748997866) |
| 22.10.2010 | 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: 7107748997855) |
| 22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748997844) |
| 07.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107748464542) |
| 05.02.2010 | 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: 6107746671081) |
| 09.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747733503) |
| 09.08.2005 | Creation of a legal entity (GRN: 1057747733493) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.