Status
Authorized capital
Revenues
Employees in 2024
ZAO FYUK "VAKIL"
Zakrytoe Akcionernoe Obschestvo Finansovo YUridicheskaya Kompaniya "Vakil"
Legal address
367009, Respublika Dagestan, g. Mahachkala, ul. Ordzhonikidze, D.157
INN and KPP (TIN and RRC)
0573002230, 057301001
OGRN (Primary State Register Number)
1130573000282
Authorized capital
10 000 rub.
Registration date
16.04.2013
Age of organization
12 years 5 months 20 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-05-22
GRN: 2170571240475
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVO YURIDICHESKAYA KOMPANIYA "VAKIL"
OGRN: 1170571008288
INN: 0573009275
Date: 2017-05-22
GRN: 2170571240475
General director
Medzhidov Hadzhimurad Magomedovich
from 16.04.2013
INN 054530658098
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
80.10 | Activities of security services, including private ones |
80.20 | Activities of security systems |
80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 1
Federal Tax Service code: 0573
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355012576
Registration date: 2013-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050030401505001
Registration date: 2013-11-28
24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571240541) |
22.05.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2170571240475) |
18.11.2016 | 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: 6160571143518) |
26.10.2016 | 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: 2160571890158) |
16.08.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2160571623265) |
17.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130573004791) |
16.04.2013 | Creation of a legal entity (GRN: 1130573000282) |
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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.