Status
Authorized capital
Revenues
Employees in 2024
ZAO "IFK "TRIUMF KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Finansovaya Kompaniya "Triumf Kapital"
Legal address
125190, g.Moskva, Pr-Kt Leningradskii, D.80, K.G
INN and KPP (TIN and RRC)
7743635910, 774301001
OGRN (Primary State Register Number)
5077746335277
Authorized capital
5 000 000 rub.
Registration date
20.03.2007
Age of organization
18 years 7 months 19 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-12
GRN: 9147746504204
General director
Trofimova Elena Vladimirovna
from 09.12.2008
INN 772207775690
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.2 | Other financial intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.2 | Dealer activities |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.2 | Securities management activities |
| 67.13.51 | Depository activities |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201073201
Registration date: 2007-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103325777011
Registration date: 2007-03-21
| 12.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147746504204) |
| 17.01.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147746244798) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765283846) |
| 27.12.2007 | 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: 2077764730074) |
| 26.03.2007 | 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: 8077746635717) |
| 22.03.2007 | 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: 8077746484038) |
| 20.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746367834) |
| 20.03.2007 | Creation of a legal entity (GRN: 5077746335277) |
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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.