Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO "EKSIM-TAU BANK INVEST"
Zakrytoe Akcionernoe Obschestvo "Eksim-Tau Bank Invest"

Legal address
369200, Karachaevo-CHerkesskaya Respublika, g. Karachaevsk, ul. CHkalova, D.1

INN and KPP (TIN and RRC)
0919000896, 091901001

OGRN (Primary State Register Number)
1080919000557

Authorized capital
100 000 rub.

Registration date
23.06.2008

Age of organization
17 years 10 months 3 days

City
Karachaevsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-12-23
GRN: 2220900108735

Head of Organization

General director
Letich Doko
from 29.03.2022
INN 772823815503

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.25 Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    49.3Activities of other land passenger transport
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    86.90.4Activities of sanatorium-resort organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008002
Pension Fund registration number: 008002006904
Registration date: 2008-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000312809001
Registration date: 2008-07-07

Entries in the EGRUL (15)

23.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900108856)
23.12.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220900108735)
31.08.2022 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: 2220900057387)
29.03.2022 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: 2220900018810)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900215425)
12.03.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200900020902)
18.12.2019 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: 2190917094663)
07.05.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2190917050168)
13.02.2019 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: 2190917037551)
13.02.2017 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: 2170917070564)
02.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917040776)
23.11.2016 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: 2160917154187)
20.07.2016 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: 2160917126511)
23.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080919004770)
23.06.2008 Creation of a legal entity (GRN: 1080919000557)

Contacts

Phones:
show

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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.