Status
Authorized capital
Revenues
Employees in 2024
ZAO "KALITA-FINANS"
Zakrytoe Akcionernoe Obschestvo "Kalita-Finans"
Legal address
125167, g.Moskva, ul. Planetnaya, D.11
INN and KPP (TIN and RRC)
7714572253, 771401001
OGRN (Primary State Register Number)
1047796760978
Authorized capital
6 000 000 rub.
Registration date
11.10.2004
Age of organization
21 year 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-04-10
GRN: 8147746253845
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KF"
OGRN: 1147746396225
INN: 7714933020
Date: 2014-04-10
GRN: 8147746253845
General director
Litvinov Andrei Vladimirovich
from 12.03.2013
INN 503611338508
| 72.2 | Software development and consulting in this field
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.52.23 | Wholesale of gold and other precious metals |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 67.11 | Financial market management |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.2 | Provision of services by currency exchange offices |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 087201004334
Registration date: 2010-07-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746253856) |
| 10.04.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 8147746253845) |
| 20.11.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2137748143795) |
| 16.04.2013 | 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: 8137746186471) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746860806) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746410105) |
| 23.07.2010 | 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: 9107747244409) |
| 23.07.2010 | 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: 9107747244387) |
| 14.12.2007 | 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: 2077763871601) |
| 14.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2006 | 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: 6067746602995) |
| 20.09.2005 | 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: 2057748271326) |
| 11.08.2005 | 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: 2057747765755) |
| 11.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747765744) |
| 12.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.10.2004 | Creation of a legal entity (GRN: 1047796760978) |
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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.