ZAO IFK "PARTNER"

Zakrytoe Akcionernoe Obschestvo Investicionno-Finansovaya Kompaniya "Partner"

Status

liquidated

Authorized capital

16 900 rub.

Revenues

—

Employees in 2024

—

General information

ZAO IFK "PARTNER"
Zakrytoe Akcionernoe Obschestvo Investicionno-Finansovaya Kompaniya "Partner"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Holodilnaya, D.114, -, -

INN and KPP (TIN and RRC)
7202079020, 720201001

OGRN (Primary State Register Number)
1027200788955

Authorized capital
16 900 rub.

Registration date
18.05.1998

Age of organization
27 years 11 months 11 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2012-02-07
GRN: 2127232054750

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SSP STROIRESURSY"
OGRN: 1020400752239
INN: 0411042230
Date: 2003-06-27
GRN: 2037200616814

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNO-FINANSOVAYA KOMPANIYA "PARTNER"
OGRN: 1127232005493
INN: 7202226966
Date: 2012-02-07
GRN: 2127232054750

Head of Organization

Director
Alekseeva Natalya Vladimirovna
from 06.05.2010
INN 720407935708

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.11.12 Organization of the refinancing system

    find companies with this code...
  • Additional types of activity (18):
    65.2Other financial intermediation
    65.21Financial leasing
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.13.4Advising on financial intermediation issues
    67.20Support activities in the field of insurance and non-state pension provision
    74.12.1Accounting activities
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003014472
Registration date: 1998-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100063572011
Registration date: 1998-06-17

Entries in the EGRUL (19)

07.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232054761)
07.02.2012 Termination of a legal entity through reorganization in the form of transformation (GRN: 2127232054750)
31.10.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2117232472498)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232561522)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232175313)
22.10.2008 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: 2087232733256)
22.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232733223)
30.09.2008 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: 2087232700960)
17.06.2008 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: 2087232479190)
02.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232228862)
19.03.2008 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: 2087232126815)
29.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232062630)
11.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203282210)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203050540)
25.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200639781)
18.09.2003 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: 2037200637440)
27.06.2003 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: 2037200616814)
25.09.2002 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: 2027200797479)
02.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200788955)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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