Status

have a problem

Authorized capital

300 000 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Klochkov Anton Leonidovich
from 11.03.2016
INN 772776038631

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (9):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    72.20Scientific research and development in the field of social sciences and humanities

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 № 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

Entries in the EGRUL (29)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2023

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.