Status
Authorized capital
Revenues
Employees in 2024
ZAO "DEREKS"
Zakrytoe Akcionernoe Obschestvo "Derivativ Ekspert"
Legal address
125047, g.Moskva, ul. Brestskaya 2-YA, d. 46, Str. 1, Pom. 5V
INN and KPP (TIN and RRC)
7719545292, 771001001
OGRN (Primary State Register Number)
1057746290030
Authorized capital
10 000 rub.
Registration date
21.02.2005
Age of organization
20 years 9 months 17 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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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: 2019-02-04
GRN: 6197746245526
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DERIVATIV EKSPERT"
OGRN: 1197746050996
INN: 9710072574
Date: 2019-02-04
GRN: 6197746245526
General director
Dyakova Viktoriya Evgenevna
from 20.06.2011
INN 470415951792
| 66.11 | Financial market management
find companies with this code... |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 82.99 | Activities related to the provision of other business support 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 № 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: 087101
Pension Fund registration number: 087101156490
Registration date: 2018-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772402153977381
Registration date: 2017-12-05
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746258132) |
| 04.02.2019 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6197746245526) |
| 20.11.2018 | 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: 9187749446480) |
| 20.11.2018 | 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: 9187749442344) |
| 14.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749248601) |
| 14.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749248590) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749213709) |
| 19.09.2018 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2187749285491) |
| 29.01.2018 | 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: 6187746412375) |
| 19.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177749337143) |
| 20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746428252) |
| 23.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117746937490) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746352865) |
| 16.05.2006 | 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: 8067746365492) |
| 11.05.2006 | 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: 8067746270089) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746270023) |
| 23.03.2006 | 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: 2067746837915) |
| 21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746290040) |
| 21.02.2005 | Creation of a legal entity (GRN: 1057746290030) |
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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.