Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

ZAO "RIAL-FINANS"
Zakrytoe Akcionernoe Obschestvo "Rial-Finans"

Legal address
127220, g.Moskva, ul. Kvesisskaya 1-YA, D.18, Str.7

INN and KPP (TIN and RRC)
7714687110, 771401001

OGRN (Primary State Register Number)
5077746346013

Authorized capital
12 000 rub.

Registration date
21.03.2007

Age of organization
18 years 6 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-04-25
GRN: 9177746397226

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIAL-FINANS"
OGRN: 1177746420950
INN: 7714992307
Date: 2017-04-25
GRN: 9177746397226

Head of Organization

General director
Carev Maksim Sergeevich
from 06.11.2008
INN 774328454503

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

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  • Additional types of activity (11):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 087212
Pension Fund registration number: 087212073197
Registration date: 2007-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003392877201
Registration date: 2007-03-22

Entries in the EGRUL (9)

25.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746399305)
25.04.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 9177746397226)
07.11.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2167750104289)
06.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763692553)
24.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763111280)
23.03.2007 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: 8077746542448)
23.03.2007 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: 8077746521273)
21.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746467021)
21.03.2007 Creation of a legal entity (GRN: 5077746346013)

Contacts

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Employees

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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.