Status
Authorized capital
Revenues
Employees in 2020
ZAO "IPOTECHNYI AGENT DVIC-1"
Zakrytoe Akcionernoe Obschestvo "Ipotechnyi Agent Dvic-1"
Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, d. 10, Str. 2A
INN and KPP (TIN and RRC)
7704847854, 770401001
OGRN (Primary State Register Number)
1137746958535
Authorized capital
10 000 rub.
Registration date
17.10.2013
Age of organization
11 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-07-16
GRN: 2217706314747
Chairman of the Liquidation Commission
Minenko Olga Mihailovna
from 14.04.2021
INN 772344660669
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
66.12.3 | Emission activity |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104059274
Registration date: 2013-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106197877111
Registration date: 2013-10-18
16.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706314791) |
16.07.2021 | Liquidation of a legal entity (GRN: 2217706314747) |
07.07.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217705899838) |
14.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703021622) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709218836) |
15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746691035) |
24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748266487) |
21.10.2013 | 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: 9137747057626) |
21.10.2013 | 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: 9137747046846) |
17.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747979449) |
17.10.2013 | Creation of a legal entity (GRN: 1137746958535) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 130 704 000 rub.
Revenues for 2019:
384 311 000 rub.
Revenues for 2018:
522 424 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 205 043 000 rub.
Expenses for 2019:
388 747 000 rub.
Expenses for 2018:
502 338 000 rub.
(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.