Status
Authorized capital
Revenues
Employees in 2024
ZAO "SHVISA"
Zakrytoe Akcionernoe Obschestvo "SHvisa"
Legal address
G.Moskva, ul. Basmannaya Nov., D.35
INN and KPP (TIN and RRC)
7701113090, 770101001
OGRN (Primary State Register Number)
1037739326459
Authorized capital
30 rub.
Registration date
25.06.1992
Age of organization
33 years 3 months 18 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
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: 2015-04-21
GRN: 7157746811644
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAKER"
OGRN: 1157746366876
INN: 7725270670
Date: 2015-04-21
GRN: 7157746811644
General director
Sidorenko Anna Elizarovna
from 28.03.2011
INN 772458502994
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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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108083914
Registration date: 2008-02-05
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746820356) |
21.04.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7157746811644) |
02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747534484) |
28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746992797) |
05.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747925818) |
06.02.2008 | 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: 6087746013130) |
26.10.2007 | 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: 2077761739658) |
26.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
28.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
30.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739326459) |
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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.