Status
Authorized capital
Revenues
Employees in 2024
ZAO "FIK "TIT"
Zakrytoe Akcionernoe Obschestvo "Finansovo-Investicionnaya Kompaniya "Top Invest Tehnolodzhis"
Legal address
119021, g.Moskva, B-R Zubovskii, D.27/26, Str.1
INN and KPP (TIN and RRC)
7704573829, 770401001
OGRN (Primary State Register Number)
1057748579327
Authorized capital
10 000 rub.
Registration date
12.10.2005
Age of organization
19 years 11 months 8 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2013-07-22
GRN: 6137747059972
General director
Agarunov Asyaf YAvdaevich
from 11.01.2013
INN 500307303270
65.2 | Other financial intermediation
find companies with this code... |
65.21 | Financial leasing |
65.22 | Providing a loan |
65.23 | Financial intermediation, not included in other groupings |
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 |
67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
67.11.19 | Other activities related to financial market management, not included in other groupings |
67.12 | Stock exchange transactions with stock values |
67.13 | Other supporting activities in the field of financial intermediation |
67.2 | Support activities in the field of insurance and non-state pension provision |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.12 | Accounting and auditing activities |
74.14 | Consulting on business and management issues |
74.15 | Management of financial and industrial groups and holding companies |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
22.07.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137747059972) |
29.03.2013 | 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: 7137746448327) |
11.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746116649) |
12.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748579337) |
12.10.2005 | Creation of a legal entity (GRN: 1057748579327) |
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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.