Status
Authorized capital
Revenues
Employees in 2024
ZAO CAI "FIP"
Zakrytoe Akcionernoe Obschestvo "Centr Auditorskih Issledovanii "Finansy I Pravo"
Legal address
302028, Orlovskaya Oblast, g. Orel, ul. Saltykova-SHedrina, D.36, Kv.13
INN and KPP (TIN and RRC)
5753028050, 575301001
OGRN (Primary State Register Number)
1025700835038
Authorized capital
—
Registration date
18.12.2000
Age of organization
25 years 4 months 19 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(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: 2014-09-29
GRN: 2145749162238
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR AUDITORSKIH ISSLEDOVANII "FINANSY I PRAVO"
OGRN: 1145749008888
INN: 5753203859
Date: 2014-09-29
GRN: 2145749162238
Director
Mutrakov Pavel Evgenevich
from 08.05.2013
INN 575100681456
| 74.12.2 | Auditing activities
find companies with this code... |
| 70.31 | The activities of real estate agencies |
| 71.33 | Rental of office machinery and equipment, including computer equipment |
| 72.1 | Consulting on computer hardware |
| 72.2 | Software development and consulting in this field |
| 72.3 | Data processing |
| 72.4 | Activities related to the creation and use of databases and information resources |
| 72.5 | Maintenance and repair of office machines and computer equipment |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.12.1 | Accounting activities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №1 Inspekcii Federalnoi nalogovoi sluzhby po g.Orlu v Sovetskom raione
Federal Tax Service code: 5753
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022022836
Registration date: 2007-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570100164257001
Registration date: 2000-12-26
| 29.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749162249) |
| 29.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2145749162238) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135740041886) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125740157112) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125740133100) |
| 18.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115753028895) |
| 31.08.2009 | 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: 2095753037345) |
| 31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095753037334) |
| 13.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753052394) |
| 13.11.2008 | 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: 2085753052383) |
| 17.04.2008 | 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: 2085753011530) |
| 16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075753035664) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065753008011) |
| 28.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065753007880) |
| 12.02.2005 | 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: 2055753009585) |
| 30.09.2004 | 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: ) |
| 23.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045753003602) |
| 28.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700835038) |
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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.