ZAO "FK "SOCINVEST-KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "FK "SOCINVEST-KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Finansovaya Kompaniya "Socinvest-Kapital"
Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Zaki Validi, D.42
INN and KPP (TIN and RRC)
7708129678, 027401001
OGRN (Primary State Register Number)
1027700398813
Authorized capital
—
Registration date
16.02.2000
Age of organization
26 years 1 month 16 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-04-10
GRN: 2140280256488
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (7):
65.23 Financial intermediation, not included in other groupings 65.23.2 Dealer activities 65.23.3 Investments in property 65.23.4 Conclusion of swaps, options and other exchange transactions 67.11.12 Activities related to maintaining the register of securities holders (activities of registrars) 67.12.1 Brokerage activities 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870021268
Registration date: 2002-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027400551102121
Registration date: 2003-03-31
Entries in the EGRUL (22)
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280256499) |
| 10.04.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2140280256488) |
| 21.02.2014 | 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: 2140280113411) |
| 06.12.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6130280165614) |
| 06.12.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6130280165603) |
| 25.10.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6130280058672) |
| 11.10.2013 | 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: 6130280021404) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280633427) |
| 11.08.2011 | 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: 2110280453930) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280157216) |
| 14.04.2011 | 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: 2110280140001) |
| 14.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110280139990) |
| 22.01.2010 | 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: 2100280131114) |
| 06.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280146020) |
| 15.10.2008 | 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: 2060274999882) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050208340235) |
| 15.10.2008 | 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: 2050208340202) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040208340115) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080274082447) |
| 15.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027708014431) |
| 15.11.2002 | 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: 2027708014420) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700398813) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.