Status
Authorized capital
Revenues
Employees in 2024
ZAO IK "FINANSOVO-PROMYSHLENNYI SOYUZ"
Zakrytoe Akcionernoe Obschestvo Investicionnaya Kompaniya "Finansovo-Promyshlennyi Soyuz"
Legal address
107120, g.Moskva, Per. Gzhelskii, D.20/21, K.2
INN and KPP (TIN and RRC)
7710186024, 771001001
OGRN (Primary State Register Number)
1027700001999
Authorized capital
188 000 rub.
Registration date
12.04.1996
Age of organization
29 years 11 months 2 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2004-11-15
GRN: 2177746034750
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARIVA"
OGRN: 1046900087563
INN: 6901065413
Date: 2004-11-15
GRN: 2177746034750
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 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 № 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: 087102
Pension Fund registration number: 087102091973
Registration date: 2013-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770909380877031
Registration date: 2001-01-03
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746034761) |
| 26.09.2016 | 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: 6167749389802) |
| 17.10.2013 | 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: 8137747971530) |
| 15.10.2013 | 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: 8137747897598) |
| 21.08.2006 | 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: 2067756100597) |
| 12.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746307440) |
| 15.11.2004 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2177746034750) |
| 18.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710053543) |
| 18.08.2004 | 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: 2047710053521) |
| 02.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710075445) |
| 03.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700001999) |
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(no details)
(no information)
not on the registry
not on the registry
# 190365 from 28.06.2000 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.