General information

ZAO IK "CFK"
Zakrytoe Akcionernoe Obschestvo Investicionnaya Kompaniya "Centr Finans Kapital"

Legal address
109028, g.Moskva, Per. Podkopaevskii, D.4, Str.3

INN and KPP (TIN and RRC)
7722548430, 770901001

OGRN (Primary State Register Number)
1057747211972

Authorized capital
31 000 000 rub.

Registration date
09.06.2005

Age of organization
20 years 4 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2011-05-25
GRN: 2115836029571

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALT"
OGRN: 1115836002700
INN: 6312107631
Date: 2011-05-25
GRN: 2115836029571

Head of Organization

General director
Rula Vitalii Vitalevich
from 23.12.2008
INN 110309588404

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (15):

  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.11	Preparation for the sale of your own real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  74.14	Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108088172
Registration date: 2008-08-08

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

Entries in the EGRUL (22)

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 2021:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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