Status
Authorized capital
Revenues
Employees in 2024
ZAO "TFG "MEBIKO"
Zakrytoe Akcionernoe Obschestvo "Torgovo-Finansovaya Gruppa "Mebiko"
Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, D.61
INN and KPP (TIN and RRC)
7202035150, 720301001
OGRN (Primary State Register Number)
1027200794390
Authorized capital
—
Registration date
07.02.1995
Age of organization
31 year 3 months 5 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-13
GRN: 2187232249884
Director
Baklanov Viktor Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-09)
from 10.04.2018
INN 720200358109
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003026245
Registration date: 1995-02-15
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: 720100304372011
Registration date: 1996-10-30
| 13.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232251974) |
| 13.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187232249884) |
| 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: 2187232200538) |
| 15.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177232514369) |
| 09.06.2017 | 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: 2177232233693) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232638639) |
| 19.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232518426) |
| 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: 2087232491674) |
| 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: 2087232129400) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203047888) |
| 06.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200583934) |
| 01.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200794390) |
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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.