Status
Authorized capital
Revenues
Employees in 2024
LLC "RFK"
Limited Liability Company "Regionalnaya Finansovaya Korporaciya"
Legal address
607188, Nizhegorodskaya Oblast, g. Sarov, ul. Silkina, D.13, -, -
INN and KPP (TIN and RRC)
5254030752, 525401001
OGRN (Primary State Register Number)
1045207011959
Authorized capital
156 000 000 rub.
Registration date
18.11.2004
Age of organization
21 year 5 months 22 days
City
Sarov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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: 2004-12-02
GRN: 2045207012695
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA FINANSOVAYA KORPORACIYA"
OGRN: 1045207012674
INN: 5254030840
Date: 2004-12-02
GRN: 2045207012695
Director
Podorozhnaya Nataliya Vitalevna
from 18.11.2004
INN 525400300445
Otkrytoe Akcionernoe Obschestvo "Akcionernyi Kommercheskii Bank Sarovbiznesbank"
Share size: 100 000 rub.
INN 5254004350
| 67.11.19 | Other activities related to financial market management, not included in other groupings
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.63 | Other retail trade outside stores |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Sarov Mezhraionnoi IFNS Rossii № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5254
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062001
Pension Fund registration number: 062001009713
Registration date: 2004-11-25
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5219
Social Insurance Fund registration number: 521900209752191
Registration date: 2004-11-23
| 15.12.2009 | 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: 2095254043993) |
| 09.02.2005 | 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: 2055225005614) |
| 31.01.2005 | 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: 2055225004350) |
| 02.12.2004 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2045207012695) |
| 25.11.2004 | 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: ) |
| 23.11.2004 | 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: 2045207012190) |
| 18.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045207011969) |
| 18.11.2004 | Creation of a legal entity (GRN: 1045207011959) |
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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.