Status

liquidated

Authorized capital

1 250 000 rub.

Revenues

Employees in 2023

General information

ZAO FINANSOVAYA FIRMA "LOKO"
Zakrytoe Akcionernoe Obschestvo Finansovaya Firma "Loko"

Legal address
153002, Ivanovskaya oblast, g. Ivanovo, ul. Gromoboya, D.13, Kv.601

INN and KPP (TIN and RRC)
3731004126, 370201001

OGRN (Primary State Register Number)
1023700527510

Authorized capital
1 250 000 rub.

Registration date
21.10.1993

Age of organization
31 year 10 months 19 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-01-11
GRN: 2113702001213

Head of Organization

Chairman of the Liquidation Commission
Lonskii Evgenii Vladimirovich
from 27.09.2010
INN 373100525610

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.11.1 Activities of stock, commodity, currency and currency stock exchanges

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  • Additional types of activity (1):
    67.12Stock exchange transactions with stock values

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026002266
Registration date: 1993-01-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370200013937001
Registration date: 2001-03-15

Entries in the EGRUL (20)

10.03.2011 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: 2113702054112)
20.01.2011 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: 2113702012598)
11.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702001378)
11.01.2011 Liquidation of a legal entity (GRN: 2113702001213)
13.12.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103702442391)
27.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103702355447)
27.09.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2103702354974)
25.01.2010 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: 2103702035380)
25.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702163830)
07.05.2007 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: 2073702165854)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702345750)
20.03.2006 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: 2063702096236)
07.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702068604)
05.05.2005 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: 2053701072160)
05.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701072148)
22.04.2003 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: 2033700095185)
21.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033700095053)
12.09.2002 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: 2023700534108)
08.07.2002 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: 2023700527520)
08.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700527510)

Contacts

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Employees

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Average salary

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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.