Status
Authorized capital
Revenues
Employees in 2023
ZAO "NEFTYANAYA FINANSOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Neftyanaya Finansovaya Kompaniya"
Legal address
109004, g.Moskva, ul. Kommunisticheskaya B., D.38, K.1
INN and KPP (TIN and RRC)
7718114945, 770901001
OGRN (Primary State Register Number)
1027739444963
Authorized capital
250 000 rub.
Registration date
07.12.1995
Age of organization
29 years 9 months 9 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
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2004-12-27
GRN: 2047709099348
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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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746716336) |
27.12.2004 | Liquidation of a legal entity (GRN: 2047709099348) |
24.02.2004 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2047709009500) |
30.12.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
19.11.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2037709092177) |
18.11.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2037709092166) |
27.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709006916) |
24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739444963) |
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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.