Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

AOOT "FITK "REGULTRAST"
Akcionernoe Obschestvo Otkrytogo Tipa "Finansovo-Investicionnaya Trastovaya Kompaniya "Regultrast"

Legal address
394029, Voronezhskaya Oblast, g. Voronezh, ul. Geroev Stratosfery, D.59/7

INN and KPP (TIN and RRC)
3666051500, 366601001

OGRN (Primary State Register Number)
1033600022279

Authorized capital

Registration date
15.04.1996

Age of organization
29 years 4 months 27 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
47

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-08-02
GRN: 8067847290130

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "OPTTORG"
OGRN: 5067847207522
INN: 7839339848
Date: 2006-08-02
GRN: 8067847290130

Head of Organization

General director
Gabuev Murat Kazbekovich
from 29.03.2004
INN

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036005150
Registration date: 1994-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364600079736461
Registration date: 2004-04-05

Entries in the EGRUL (10)

14.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667449744)
25.12.2006 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: 2063667795486)
21.11.2006 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: 2063667719905)
02.08.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 8067847290130)
29.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667368642)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667132110)
12.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.11.2004 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: 2043600108264)
29.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600023179)
29.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600022279)

Contacts

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Employees

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Average salary

In 2023: —

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Financial indicators

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.