Status
Authorized capital
Revenues
Employees in 2024
ZAO "RFK"
Zakrytoe Akcionernoe Obschestvo "Regionalnaya Finansovaya Korporaciya"
Legal address
607188, Nizhegorodskaya oblast, g. Sarov, ul. Silkina, D.13, -, -
INN and KPP (TIN and RRC)
5254030840, 525401001
OGRN (Primary State Register Number)
1045207012674
Authorized capital
145 692 680 rub.
Registration date
02.12.2004
Age of organization
21 year 1 month 22 days
City
Sarov
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-04-20
GRN: 2105254012170
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA FINANSOVAYA KORPORACIYA"
OGRN: 1045207011959
INN: 5254030752
Date: 2004-12-02
GRN: 1045207012674
Chairman of the Liquidation Commission
Koshelev Dmitrii Valerevich
from 28.01.2010
INN 521600857606
| 67.11.19 | Other activities related to financial market management, not included in other groupings
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.63 | Other retail trade outside stores |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Sarov Mezhraionnoi IFNS Rossii № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5254
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062001
Pension Fund registration number: 062001010017
Registration date: 2005-02-11
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5219
Social Insurance Fund registration number: 521900211252191
Registration date: 2004-12-14
| 04.05.2010 | 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: 2105254013379) |
| 30.04.2010 | 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: 2105254013137) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105254012180) |
| 20.04.2010 | Liquidation of a legal entity (GRN: 2105254012170) |
| 13.04.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2105254011355) |
| 28.01.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105254003633) |
| 28.01.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2105254003622) |
| 07.09.2009 | 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: 2095254028770) |
| 09.07.2008 | 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: 2085254020432) |
| 05.06.2007 | 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: 2075254037461) |
| 20.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075254016781) |
| 23.08.2006 | 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: 2065254037440) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065254018070) |
| 18.02.2005 | 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: 2055225006736) |
| 21.12.2004 | 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: 2045207020439) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045207012684) |
| 02.12.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1045207012674) |
Phones:
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Number of employees in 2024:
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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.