General information

ZAO "ARISTEI-FINANS"
Zakrytoe Akcionernoe Obschestvo "Aristei-Finans"

Legal address
117279, g.Moskva, ul. Vvedenskogo, D.24B

INN and KPP (TIN and RRC)
7728572253, 772801001

OGRN (Primary State Register Number)
1067746255961

Authorized capital
10 000 rub.

Registration date
10.02.2006

Age of organization
19 years 9 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2014-12-11
GRN: 6147748745578

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARISTEI-FINANS"
OGRN: 1147748010882
INN: 7722867290
Date: 2014-12-11
GRN: 6147748745578

Head of Organization

General Director
SHtaba Petr Ivanovich
from 27.10.2014
INN 690650798782

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (20):

  22.1	Publishing activities
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.3	Diamond processing
  51.52	Wholesale of metals and metal ores
  51.53.23	Wholesale of glazing materials
  51.56.3	Wholesale of precious stones
  51.7	Other wholesale trade
  63.12	Storage and warehousing
  65.22	Providing a loan
  65.23.1	Investments in securities
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.40	Advertising activities
  74.8	Provision of various types of services
  80.42	Adult education and other types of education not included in other groupings
  85.1	Health care activities
  85.11.2	The activities of sanatorium-resort institutions
  85.14	Other health protection activities
  85.3	Provision of social services
  93.04	Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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