Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "REGION IPOTEKA KURSK"
Zakrytoe Akcionernoe Obschestvo "Region Ipoteka Kursk"

Legal address
305000, Kurskaya Oblast, g. Kursk, ul. Kati Zelenko, D.9

INN and KPP (TIN and RRC)
4632103311, 463201001

OGRN (Primary State Register Number)
1094632000671

Authorized capital
3 000 000 rub.

Registration date
30.01.2009

Age of organization
17 years 2 months 12 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
06.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-10-20
GRN: 8157747979733

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BRYANSK REGION IPOTEKA"
OGRN: 1073254002161
INN: 3255500189
Date: 2013-07-19
GRN: 2134632107575

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGION IPOTEKA"
OGRN: 5147746147368
INN: 7724937432
Date: 2015-10-20
GRN: 8157747979733

Head of Organization

General director
Zabornyi Anatolii Pavlovich
from 18.02.2010
INN 462902124590

General director
Zabornyi Anatolii Pavlovich
from 10.02.2011
INN 462902124590

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.20.1 Activities of insurance agents

    find companies with this code...
  • Additional types of activity (10):
    65.1Monetary mediation
    65.2Other financial intermediation
    65.23.1Investments in securities
    65.23.3Investments in property
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030061649
Registration date: 2009-02-06

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

20.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747982725)
20.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8157747979733)
07.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157747690494)
19.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134632107575)
21.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2134632078018)
10.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124632000194)
10.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632013351)
19.04.2010 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: 2104632059134)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632028290)
23.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632133320)
27.04.2009 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: 2094632054735)
10.02.2009 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: 2094632016070)
02.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094632011582)
30.01.2009 Creation of a legal entity (GRN: 1094632000671)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.