Status
Authorized capital
Revenues
Employees in 2024
ZAO "GLOBAL FINANS"
Zakrytoe Akcionernoe Obschestvo "Global Finans"
Legal address
107076, g.Moskva, ul. Krasnobogatyrskaya, D.90, Str.1
INN and KPP (TIN and RRC)
7718625192, 771801001
OGRN (Primary State Register Number)
1077746300060
Authorized capital
10 000 rub.
Registration date
07.02.2007
Age of organization
18 years 7 months 18 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-26
GRN: 2157748413898
Head of the Liquidation Commission
Plehanova Leilya Sabrievna
from 27.07.2015
INN 236503774687
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
65.23.1 | Investments in securities |
65.23.3 | Investments in property |
67.13.4 | Advising on financial intermediation issues |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.15 | Management of financial and industrial groups and holding companies |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407042283
Registration date: 2007-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773801661877381
Registration date: 2007-02-08
26.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748417726) |
26.11.2015 | Liquidation of a legal entity (GRN: 2157748413898) |
03.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157747416950) |
27.07.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6157747321682) |
10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747395699) |
23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746527142) |
26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747558392) |
23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748910345) |
18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747117968) |
09.02.2007 | 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: 6077746074213) |
09.02.2007 | 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: 6077746047054) |
07.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746962467) |
07.02.2007 | Creation of a legal entity (GRN: 1077746300060) |
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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.