Status
Authorized capital
Revenues
Employees in 2024
ZAO "EKOFINANS"
Zakrytoe Akcionernoe Obschestvo "Ekofinans"
Legal address
125009, g.Moskva, Per. Leontevskii, D.5, Str.1
INN and KPP (TIN and RRC)
7704530328, 770301001
OGRN (Primary State Register Number)
1047796662902
Authorized capital
300 000 000 rub.
Registration date
06.09.2004
Age of organization
21 year 3 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.07.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-03-18
GRN: 7167746532639
Bankruptcy Trustee
Klochkov Anton Leonidovich
from 11.03.2016
INN 772776038631
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1067027787
Registration date: 2010-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067027787
Registration date: 2004-09-08
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710613147) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710613136) |
| 28.03.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237702727964) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710801866) |
| 12.09.2016 | 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: 9167748122907) |
| 18.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7167746532639) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746246485) |
| 26.03.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157746045065) |
| 09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747355395) |
| 01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746856207) |
| 29.09.2010 | 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: 7107748049633) |
| 27.09.2010 | 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: 6107748956474) |
| 23.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748855571) |
| 23.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748855560) |
| 23.09.2010 | 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: 6107748855550) |
| 24.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097747548781) |
| 24.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097747548760) |
| 24.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097747548748) |
| 24.08.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097747548726) |
| 09.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757431804) |
| 08.02.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6087746114967) |
| 26.09.2007 | 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: 2077760593205) |
| 09.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758901812) |
| 09.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758901801) |
| 09.08.2007 | 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: 2077758901790) |
| 09.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758901691) |
| 03.04.2006 | 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: 6067746432913) |
| 07.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.09.2004 | Creation of a legal entity (GRN: 1047796662902) |
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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.