AO RNKO "SINERGIYA"
Akcionernoe Obschestvo Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Sinergiya"
Status
liquidated
Authorized capital
90 045 060 rub.
Revenues
—
Employees in 2024
—
General information
AO RNKO "SINERGIYA"
Akcionernoe Obschestvo Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Sinergiya"
Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12, Pomesch. 650-648V
INN and KPP (TIN and RRC)
6455014287, 770301001
OGRN (Primary State Register Number)
1026400001781
Authorized capital
90 045 060 rub.
Registration date
10.06.1994
Age of organization
31 year 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-07
GRN: 2237701996035
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DC "SINERGIYA"
OGRN: 1206400000290
INN: 6454124181
Date: 2020-01-13
GRN: 2206400006118
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STANDART"
OGRN: 1206400000300
INN: 6439097230
Date: 2020-01-13
GRN: 2206400006140
Head of Organization
Chairman of the Liquidation Commission
Ueiskii Vadim Borisovich
from 26.04.2022
INN 645209563341
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103173686
Registration date: 2021-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6405
Social Insurance Fund registration number: 640154403764051
Registration date: 2020-01-02
Entries in the EGRUL (75)
| 07.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701996057) |
| 07.03.2023 | Liquidation of a legal entity (GRN: 2237701996035) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713507085) |
| 16.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709769440) |
| 12.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227709638154) |
| 26.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227703679344) |
| 16.04.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227703403740) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703291066) |
| 19.01.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217700280235) |
| 18.01.2021 | 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: 2217700239414) |
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714177977) |
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714177955) |
| 30.12.2020 | 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: 2207714177658) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206400738872) |
| 17.09.2020 | 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: 2206400628927) |
| 15.05.2020 | 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: 2206400404417) |
| 20.02.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2206400054606) |
| 13.01.2020 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2206400006140) |
| 13.01.2020 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2206400006118) |
| 02.10.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2196451448565) |
| 26.09.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2196451439149) |
| 13.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2196451093507) |
| 12.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2186451632794) |
| 12.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2186451632750) |
| 12.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2186451632740) |
| 07.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186451472711) |
| 17.08.2018 | 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: 2186451443033) |
| 01.08.2017 | 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: 2176451405425) |
| 01.08.2017 | 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: 2176451405414) |
| 07.11.2016 | 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: 2166451938354) |
| 17.04.2016 | 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: 2166451329339) |
| 26.01.2016 | 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: 2166451089220) |
| 29.12.2015 | 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: 2156451581812) |
| 17.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156451557139) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451531960) |
| 16.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156451369798) |
| 30.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156451297451) |
| 30.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156451297430) |
| 21.06.2015 | 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: 2156451231979) |
| 07.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156400034371) |
| 06.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156400031005) |
| 06.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156400030994) |
| 06.02.2015 | 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: 2156400030983) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146400014858) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146400014847) |
| 06.02.2014 | 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: 2146400002989) |
| 15.11.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2136400036881) |
| 07.09.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2126400016873) |
| 07.09.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2126400016862) |
| 13.08.2012 | 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: 2126400015102) |
| 24.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116400021098) |
| 24.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116400021087) |
| 24.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116400021076) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116400021032) |
| 26.04.2010 | 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: 2106400006711) |
| 06.08.2009 | 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: 2096400015820) |
| 06.04.2009 | 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: 2096400006305) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086400037140) |
| 16.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086400020848) |
| 16.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086400020837) |
| 26.11.2007 | 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: 2076400039989) |
| 29.05.2007 | 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: 2076400020805) |
| 22.08.2006 | 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: 2066400012567) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066400002645) |
| 10.08.2005 | 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: 2056400003537) |
| 08.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056400001106) |
| 30.07.2004 | 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: 2046400001668) |
| 30.12.2003 | 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: 2036400002703) |
| 20.08.2003 | 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: 2036400001746) |
| 19.08.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2036400001735) |
| 05.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2026400002561) |
| 19.09.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2026400002209) |
| 22.08.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2026400001912) |
| 06.08.2002 | 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: 2026400001791) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026400001781) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.