ZAO "ARDI KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "ARDI KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Ardi Kapital"
Legal address
197110, g.Sankt-Peterburg, Nab. Martynova, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-22)
INN and KPP (TIN and RRC)
7802159020, 781301001
OGRN (Primary State Register Number)
1037804031396
Authorized capital
—
Registration date
17.11.2000
Age of organization
25 years 4 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-28
GRN: 2207804604907
Head of Organization
General director
Kutnova Tatyana Aleksandrovna
from 16.12.2019
INN 781696709600
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (9):
64.99.1 Investments in securities and dealer activities 66.11 Financial market management 66.11.4 Activities to ensure the effective functioning of financial markets 66.12.3 Emission activity 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 72.20 Scientific research and development in the field of social sciences and humanities 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012056326
Registration date: 2011-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780800475078071
Registration date: 2019-03-31
Entries in the EGRUL (20)
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804614356) |
| 28.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207804604907) |
| 22.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207803520736) |
| 10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207802879744) |
| 16.12.2019 | 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: 8197848563080) |
| 06.04.2019 | 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: 6197847927172) |
| 24.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847680644) |
| 07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847861187) |
| 27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847435883) |
| 18.04.2011 | 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: 6117847092808) |
| 18.04.2011 | 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: 6117847086780) |
| 28.03.2011 | 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: 2117847815248) |
| 28.03.2011 | 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: 2117847805227) |
| 11.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847632770) |
| 11.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847632769) |
| 11.03.2011 | 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: 2117847632758) |
| 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: 2099847341306) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847994709) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847355589) |
| 09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037804031396) |
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 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
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
# 327770 from 08.06.2007 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.