Status
Authorized capital
Revenues
Employees in 2023
ZAO "POTENCIAL-TRAST"
Zakrytoe Akcionernoe Obschestvo "Potencial-Trast"
Legal address
140501, Moskovskaya oblast, g. Luhovicy, ul. Timiryazeva, D.13
INN and KPP (TIN and RRC)
7702263927, 507201001
OGRN (Primary State Register Number)
1027739765020
Authorized capital
8 400 rub.
Registration date
22.08.2000
Age of organization
25 years 0 months 20 days
City
Luhovicy
Special tax treatment
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Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-07
GRN: 2155072046446
General director
Proseckii Aleksandr Viktorovich
from 24.06.2008
INN 402705507235
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5072 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5072
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060025
Pension Fund registration number: 060025004579
Registration date: 2004-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501720266150171
Registration date: 2005-07-07
07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155072046523) |
07.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155072046446) |
07.08.2015 | 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: 2155072039241) |
24.01.2011 | 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: 2115072008269) |
19.01.2011 | 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: 2115072005013) |
22.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095072013320) |
12.12.2008 | 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: 2085072028743) |
12.12.2008 | 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: 2085072028732) |
24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085072014388) |
14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075072005810) |
22.01.2007 | 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: 2075072000650) |
08.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065072023487) |
08.08.2006 | 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: 2065072023476) |
01.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010806860) |
15.11.2004 | 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: 2047702048095) |
11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739765020) |
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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.