AB SZ
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
AB SZ
Associaciya Bankov Severo-Zapada
Legal address
194044, g.Sankt-Peterburg, Nab. Pirogovskaya, D.5/2
INN and KPP (TIN and RRC)
7808032503, 780201001
OGRN (Primary State Register Number)
1037843057010
Authorized capital
—
Registration date
27.04.2002
Age of organization
23 years 5 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-16
GRN: 2197800158983
Head of Organization
Head of the Liquidation Commission
Dzhikovich Vladimir Veliikovich
from 14.03.2019
INN 781419254703
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002078665
Registration date: 2011-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782000098778291
Registration date: 2011-07-29
Entries in the EGRUL (21)
| 16.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197800158994) |
| 16.08.2019 | Liquidation of a legal entity (GRN: 2197800158983) |
| 15.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197800158796) |
| 19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800152449) |
| 14.03.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2197800046630) |
| 21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800099519) |
| 10.06.2016 | 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: 2167800104074) |
| 15.04.2014 | 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: 2147800025712) |
| 16.08.2011 | 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: 2117800064260) |
| 16.08.2011 | 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: 2117800063995) |
| 11.07.2011 | 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: 2117800051610) |
| 11.07.2011 | 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: 2117800051356) |
| 24.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117800044668) |
| 24.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117800044657) |
| 24.06.2011 | 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: 2117800044646) |
| 08.12.2009 | 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: 2097800129832) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087800050985) |
| 05.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077800154529) |
| 12.05.2006 | 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: 6067847040772) |
| 17.02.2004 | 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: 2047839004497) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843057010) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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.