Status
Authorized capital
Revenues
Employees in 2023
ZAO "SAHARNAYA FINANSOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Saharnaya Finansovaya Kompaniya"
Legal address
394000, Voronezhskaya oblast, g. Voronezh, ul. Dzerzhinskogo, D.5
INN and KPP (TIN and RRC)
3666068014, 366601001
OGRN (Primary State Register Number)
1033600078797
Authorized capital
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Registration date
08.07.1997
Age of organization
28 years 2 months 11 days
City
Voronezh
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-16
GRN: 2123668019594
Director
Kiselev Ignat Ignatevich
from 30.10.2003
INN 360501869140
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.01.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123668019594) |
08.12.2008 | 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: 2083668706988) |
13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667136366) |
30.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600141716) |
28.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600078797) |
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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.