Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

ZAO "SVIS KREDIT YUNION"
Zakrytoe Akcionernoe Obschestvo "Svis Kredit YUnion"

Legal address
123056, g.Moskva, ul. YUliusa Fuchika, D.6, Str.2

INN and KPP (TIN and RRC)
7710890294, 771001001

OGRN (Primary State Register Number)
1117746426995

Authorized capital
200 000 rub.

Registration date
01.06.2011

Age of organization
14 years 3 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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 accession
Code: 304
Date: 2014-12-09
GRN: 2142311271716

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "EKSPERT"
OGRN: 1140280026193
INN: 0277136033
Date: 2014-12-09
GRN: 2142311271716

Head of Organization

General director
Pridatkin Artem Nikolaevich
from 23.06.2014
INN 601301456540

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (19):
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository 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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103107062
Registration date: 2011-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105148977211
Registration date: 2011-06-02

Entries in the EGRUL (8)

09.12.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142311271716)
18.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280612052)
27.06.2014 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: 2147747979179)
23.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747831460)
06.06.2011 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: 9117746109791)
03.06.2011 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: 9117746063900)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746006545)
01.06.2011 Creation of a legal entity (GRN: 1117746426995)

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.