Status
Authorized capital
Revenues
Employees in 2024
ZAO "TAIM-FINANS"
Zakrytoe Akcionernoe Obschestvo "Taim-Finans"
Legal address
107140, g.Moskva, Per. Krasnoselskii 1-I, d. 3, Pom. I/Komn.17
INN and KPP (TIN and RRC)
7708820109, 770801001
OGRN (Primary State Register Number)
1147746962560
Authorized capital
10 000 rub.
Registration date
25.08.2014
Age of organization
11 years 7 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(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: 2016-02-16
GRN: 6167746391389
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAIM-FINANS"
OGRN: 1167746169370
INN: 7708282500
Date: 2016-02-16
GRN: 6167746391389
General director
Poltarinova Nina Aleksandrovna
from 10.08.2015
INN 500912398216
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106063295
Registration date: 2014-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004384877301
Registration date: 2014-08-26
| 16.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746392247) |
| 16.02.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6167746391389) |
| 09.11.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9157747593511) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747745468) |
| 03.09.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8147747186887) |
| 03.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747186898) |
| 03.09.2014 | 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: 8147747186876) |
| 27.08.2014 | 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: 7147747839639) |
| 27.08.2014 | 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: 7147747829850) |
| 25.08.2014 | 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: 8147747199955) |
| 25.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747781746) |
| 25.08.2014 | Creation of a legal entity (GRN: 1147746962560) |
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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.