Status
Authorized capital
Revenues
Employees in 2024
ZAO "FTK "MARSHAL TREIDKEPITAL"
Zakrytoe Akcionernoe Obschestvo "Finansovo-Torgovaya Kompaniya "Marshal Treidkepital"
Legal address
125252, g.Moskva, ul. Grizodubovoi, d. 4, k. 3
INN and KPP (TIN and RRC)
7715938454, 771401001
OGRN (Primary State Register Number)
1127747039750
Authorized capital
10 000 000 rub.
Registration date
12.10.2012
Age of organization
13 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.01.2024
(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 accession
Code: 304
Date: 2015-03-18
GRN: 2152703045625
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEMETRA"
OGRN: 1142703004674
INN: 2703081617
Date: 2015-03-18
GRN: 2152703045625
General director
Smirnov Vyacheslav Valerevich
from 07.08.2014
INN 026410634533
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.6 | Retail trade outside stores |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.84 | Provision of other services |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216009587
Registration date: 2014-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805141477181
Registration date: 2012-10-15
| 18.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152703045647) |
| 18.03.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152703045625) |
| 01.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142703076382) |
| 07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747255209) |
| 12.03.2014 | 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: 7147746189970) |
| 11.03.2014 | 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: 7147746073149) |
| 04.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746919732) |
| 04.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746919721) |
| 04.03.2014 | 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: 6147746919710) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746806816) |
| 18.10.2012 | 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: 7127747851686) |
| 16.10.2012 | 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: 7127747779317) |
| 16.10.2012 | 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: 7127747773300) |
| 12.10.2012 | 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: 7127747852555) |
| 12.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747699260) |
| 12.10.2012 | Creation of a legal entity (GRN: 1127747039750) |
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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.