Status
Authorized capital
Revenues
Employees in 2021
ZAO "SZH FINANS"
Zakrytoe Akcionernoe Obschestvo "Szh Finans"
Legal address
115035, g.Moskva, Nab. Sadovnicheskaya, D.9
INN and KPP (TIN and RRC)
7705630438, 770501001
OGRN (Primary State Register Number)
1047796902702
Authorized capital
1 000 000 rub.
Registration date
25.11.2004
Age of organization
21 year 7 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2022-04-15
GRN: 2227703386172
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SZH FINANS
OGRN: 1227700221132
INN: 9705168908
Date: 2022-04-15
GRN: 2227703386172
General director
Kudryavcev Guram Andreevich
from 13.10.2020
INN 773012813384
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105033104
Registration date: 2008-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770701956377211
Registration date: 2018-09-01
| 15.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703386216) |
| 15.04.2022 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2227703386172) |
| 18.08.2021 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2217707242256) |
| 13.10.2020 | 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: 2207710641147) |
| 04.10.2018 | 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: 6187749219476) |
| 16.07.2018 | 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: 7187748418158) |
| 08.04.2018 | 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: 7187747061781) |
| 30.09.2016 | 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: 6167749677969) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747675023) |
| 03.12.2010 | 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: 9107748551429) |
| 29.12.2008 | 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: 2087766204700) |
| 26.12.2007 | 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: 2077764636519) |
| 26.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760046550) |
| 18.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758061863) |
| 22.03.2007 | 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: 8077746511054) |
| 04.04.2006 | 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: 6067746770195) |
| 26.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.11.2004 | Creation of a legal entity (GRN: 1047796902702) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 368 000 rub.
In 2020: total salary 366 000 rub.
In 2019: 30 333 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
91 176 000 rub.
Revenues for 2020:
99 728 000 rub.
Revenues for 2019:
92 437 000 rub.
Revenues for 2018:
116 546 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 640 000 rub.
Expenses for 2020:
27 197 000 rub.
Expenses for 2019:
44 730 000 rub.
Expenses for 2018:
76 636 000 rub.
Value added tax:
4 680 000 rub.
Income tax:
543 619.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 502.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 559.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 420.49 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 424.50 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.