Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Novikov Aleksandr Viktorovich
from 01.11.2017
INN 780205103695
| 64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.