Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-26
GRN: 2182724476460
Liquidator
Mashkovceva Svetlana Arkadevna
from 05.02.2018
INN 272115670414
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.20 | Copying recorded media |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 58.19 | Other types of publishing activities |
| 61.10 | Activities in the field of communication based on wired technologies |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 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 |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.10.2 | Management activities of holding companies |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
| 99.00 | Activities of extraterritorial organizations and bodies |
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
| 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: ) |
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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.