Status
Authorized capital
Revenues
Employees in 2023
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)
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
65.2 | Other financial intermediation
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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
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) |
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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.