Status
Authorized capital
Revenues
Employees in 2024
NAFD
Nacionalnaya Associaciya Foreks-Dilerov
Legal address
105120, g.Moskva, Per. Kostomarovskii, d. 3, Str. 12, Kom. 3A
INN and KPP (TIN and RRC)
7725257461, 770901001
OGRN (Primary State Register Number)
1117799000351
Authorized capital
—
Registration date
13.01.2011
Age of organization
15 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
09.01.2024
(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: 2021-02-11
GRN: 2217700990747
Liquidator
Macuk Viktoriya Nikolaevna
from 13.02.2020
INN 460702577503
| 66.11 | Financial market management
find companies with this code... |
| 58 | Publishing activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.91 | Activities of news agencies |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.12 | Activities of professional membership organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102106200
Registration date: 2017-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403597377041
Registration date: 2011-01-25
| 11.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700992750) |
| 11.02.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217700990747) |
| 02.09.2020 | 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: 2207708399864) |
| 13.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207701320550) |
| 28.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197700275738) |
| 24.07.2019 | 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: 2197700203578) |
| 20.09.2017 | 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: 2177700303713) |
| 14.09.2017 | 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: 2177700299500) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700297828) |
| 20.02.2017 | 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: 2177700073527) |
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700710549) |
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700710538) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700710340) |
| 05.07.2016 | 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: 2167700244523) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700244391) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700163486) |
| 14.03.2016 | 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: 2167700101260) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700101248) |
| 21.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700059283) |
| 21.10.2015 | 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: 2157700190899) |
| 03.02.2014 | 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: 2147799016055) |
| 19.08.2013 | 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: 2137799130951) |
| 19.08.2013 | 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: 2137799130566) |
| 12.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137799110623) |
| 12.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137799110612) |
| 12.07.2013 | 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: 2137799110601) |
| 29.01.2013 | 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: 2137799017244) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137799017233) |
| 18.12.2012 | 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: 2127799193751) |
| 18.12.2012 | 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: 2127799193674) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127799185930) |
| 29.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127799185920) |
| 29.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127799185919) |
| 29.11.2012 | 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: 2127799185908) |
| 20.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127799008247) |
| 20.01.2012 | 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: 2127799008236) |
| 26.01.2011 | 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: 2117799007874) |
| 26.01.2011 | 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: 2117799007423) |
| 19.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117799004442) |
| 13.01.2011 | Creation of a legal entity (GRN: 1117799000351) |
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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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.