Status
Authorized capital
Revenues
Employees in 2024
ZAO "TATA KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Tata Kapital"
Legal address
109004, g.Moskva, ul. Nikoloyamskaya, D.58, Str1
INN and KPP (TIN and RRC)
7709852294, 770901001
OGRN (Primary State Register Number)
1107746312552
Authorized capital
10 000 000 rub.
Registration date
22.04.2010
Age of organization
15 years 11 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
04.04.2024
(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: 2015-01-21
GRN: 2157746375565
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TATA KAPITAL"
OGRN: 1157746040979
INN: 7709447296
Date: 2015-01-21
GRN: 2157746375565
General director
Dvoskina Mariya Aleksandrovna
from 13.02.2012
INN 773400713020
| 67.12.3 | Mutual obligation determination activities (clearing)
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 67.13.51 | Depository activities |
| 74.14 | Consulting on business and management issues |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102066915
Registration date: 2010-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805146177081
Registration date: 2010-04-23
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746380801) |
| 21.01.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2157746375565) |
| 13.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746840395) |
| 27.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107747261719) |
| 26.04.2010 | 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: 2107747184390) |
| 26.04.2010 | 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: 2107747176865) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747067580) |
| 22.04.2010 | Creation of a legal entity (GRN: 1107746312552) |
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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.