Status

liquidated

Authorized capital

7 600 000 rub.

Revenues

Employees in 2024

General information

AO "SD CENTR"
Akcionernoe Obschestvo "Specializirovannyi Depozitarnyi Centr"

Legal address
119435, g.Moskva, Nab. Savvinskaya, d. 23, Str. 2

INN and KPP (TIN and RRC)
7704212090, 770401001

OGRN (Primary State Register Number)
1027739001531

Authorized capital
7 600 000 rub.

Registration date
04.04.2000

Age of organization
25 years 8 months 10 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-02-13
GRN: 2197847501850

Information about the legal successor:
AKCIONERNOE OBSHESTVO "BALTIISKOE FINANSOVOE AGENTSTVO"
OGRN: 1027804900287
INN: 7810726001
Date: 2019-02-13
GRN: 2197847501850

Head of Organization

General director
Novikov Aleksandr Viktorovich
from 01.11.2017
INN 780205103695

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.7 The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds

    find companies with this code...
  • Additional types of activity (1):
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104022416
Registration date: 2004-10-13

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: 772400326177381
Registration date: 2017-12-05

Entries in the EGRUL (31)

13.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847501993)
13.02.2019 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197847501850)
01.10.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9187847832340)
29.01.2018 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: 6187746717900)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746657020)
01.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748369867)
29.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2177748900943)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748336160)
10.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9177747909583)
13.07.2017 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: 8177747551149)
16.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746370305)
16.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746370240)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750433393)
28.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750724399)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749396642)
09.09.2016 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: 8167748435693)
15.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747796209)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747183071)
07.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747306148)
13.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746890077)
08.07.2011 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: 9117746966262)
29.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747320415)
25.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746887686)
22.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746559441)
29.10.2008 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: 2087763310908)
27.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763208014)
20.06.2005 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: 2057747268225)
27.04.2005 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: 2057746788560)
09.09.2004 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: 2047704038743)
19.07.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739001531)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

Tax amount:
195 rub.

Contributions amount:
170 529 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 484.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
125 055.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 990.03 rub.

Value added tax:
195 rub.

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.