Status

liquidated

Authorized capital

20 023 000 rub.

Revenues

Employees in 2024

General information

ZAO UK "ONIKS-KAPITAL"
Zakrytoe Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Oniks-Kapital"

Legal address
140200, Moskovskaya oblast, g. Voskresensk, ul. Pobedy, D.2

INN and KPP (TIN and RRC)
5005045741, 500501001

OGRN (Primary State Register Number)
1075005002346

Authorized capital
20 023 000 rub.

Registration date
09.06.2007

Age of organization
18 years 3 months 29 days

City
Voskresensk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-11
GRN: 2135005000293

Head of Organization

General director
Moschevitina Elena Sergeevna
from 20.10.2010
INN 026404662596

General director
Moschevitina Elena Sergeevna
from 20.10.2010
INN 026404662596

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (4):
    66.02.1Non-state pension provision activities
    67.11.19Other activities related to financial market management, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby №18 po Moskovskoi oblasti
Federal Tax Service code: 5005

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060004
Pension Fund registration number: 060004011983
Registration date: 2007-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5027
Social Insurance Fund registration number: 502700326950271
Registration date: 2007-07-03

Entries in the EGRUL (12)

11.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135005000348)
11.01.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135005000293)
27.09.2012 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: 2125005023295)
21.10.2010 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: 2105005064624)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105005064547)
24.02.2010 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: 2105005026223)
12.02.2010 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: 2105005014090)
02.09.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085005020538)
15.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085005000155)
15.01.2008 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: 2085005000144)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075005043628)
09.06.2007 Creation of a legal entity (GRN: 1075005002346)

Contacts

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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.