Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "CENTR FINANSOVOGO MENEDZHMENTA"
Zakrytoe Akcionernoe Obschestvo "Centr Finansovogo Menedzhmenta"

Legal address
680013, Habarovskii Krai, g. Habarovsk, ul. SHabadina, D.19A, Kv.319
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)

INN and KPP (TIN and RRC)
2721113501, 272101001

OGRN (Primary State Register Number)
1042700136313

Authorized capital
2 000 000 rub.

Registration date
13.04.2004

Age of organization
21 year 10 months 9 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
01.01.2024
(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: 2018-09-26
GRN: 2182724476460

Head of Organization

Liquidator
Mashkovceva Svetlana Arkadevna
from 05.02.2018
INN 272115670414

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (33):
    18.12Other types of printing activities
    18.20Copying recorded media
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58.19Other types of publishing activities
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    96.09Provision of other personal services not included in other groupings
    99.00Activities of extraterritorial organizations and bodies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001060346
Registration date: 2004-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270713854327071
Registration date: 2004-04-21

Entries in the EGRUL (15)

26.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724476790)
26.09.2018 Liquidation of a legal entity (GRN: 2182724476460)
11.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182724455087)
10.04.2018 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: 2182724213054)
05.02.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182724073706)
27.03.2017 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: 2172724175479)
02.09.2016 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: 2162724469829)
26.03.2013 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: 2132721030033)
19.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721095232)
23.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082721146726)
07.07.2008 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: 2082721085324)
26.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721044382)
26.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700147004)
13.04.2004 Creation of a legal entity (GRN: 1042700136313)
13.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.