Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-01-11
GRN: 2113702001213
Chairman of the Liquidation Commission
Lonskii Evgenii Vladimirovich
from 27.09.2010
INN 373100525610
67.11.1 | Activities of stock, commodity, currency and currency stock exchanges
find companies with this code... |
67.12 | Stock exchange transactions with stock values |
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
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) |
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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.