Status
Authorized capital
Revenues
Employees in 2019
ZAO "ZHELDORFINANS"
Zakrytoe Akcionernoe Obschestvo "ZHeldorfinans"
Legal address
107140, g.Moskva, ul. Komsomolskaya, D.1, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-03)
INN and KPP (TIN and RRC)
7708195511, 770801001
OGRN (Primary State Register Number)
1037708027246
Authorized capital
—
Registration date
30.04.2002
Age of organization
23 years 10 months 16 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-06-10
GRN: 2217704901687
General director
Lavrov Semen Evgenevich
from 29.07.2014
INN 503800283798
| 74.30 | Translation and interpretation activities
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 43.3 | Construction and finishing works |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 49.10.1 | Transportation of passengers by rail in intercity communication |
| 49.20 | Railway transport activities: freight transportation |
| 52.21.1 | Auxiliary activities related to railway transport |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106019569
Registration date: 2002-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201113377211
Registration date: 2008-11-01
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704913468) |
| 10.06.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217704901687) |
| 24.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217701317887) |
| 03.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207705736973) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747096188) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747031630) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747143467) |
| 20.02.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187746148658) |
| 15.09.2016 | 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: 9167748410964) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747984466) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746465503) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747864712) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746206263) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746886770) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764569913) |
| 30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762169284) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756405471) |
| 04.04.2006 | 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: 7067746117498) |
| 17.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057708013581) |
| 05.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037708062962) |
| 15.05.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037708027246) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 119 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 401 000 rub.
Expenses for 2018:
2 138 000 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.