Status
Authorized capital
Revenues
Employees in 2024
ZAO "SPEKTRFINANS"
Zakrytoe Akcionernoe Obschestvo "Spektrfinans"
Legal address
129090, g.Moskva, ul. Troickaya, D.7/1, Str.1
INN and KPP (TIN and RRC)
7705885370, 770201001
OGRN (Primary State Register Number)
1097746186328
Authorized capital
60 150 000 rub.
Registration date
02.04.2009
Age of organization
16 years 9 months 18 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-08
GRN: 6197746526390
General director
Sargsyan Arshavir Vanikovich
from 18.06.2018
INN 402816766309
| 66.19.5 | Provision of services for the storage of valuables, depository activities
find companies with this code... |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107069772
Registration date: 2012-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773118142377201
Registration date: 2017-06-30
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746588210) |
| 08.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746526390) |
| 24.10.2018 | 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: 8187749397223) |
| 18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748204320) |
| 08.04.2018 | 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: 7187747122358) |
| 11.07.2017 | 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: 7177747833212) |
| 02.11.2016 | 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: 9167749853449) |
| 27.09.2016 | 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: 6167749450885) |
| 21.09.2016 | 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: 2167749756942) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746325300) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746325190) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746325145) |
| 01.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746324980) |
| 05.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137456166285) |
| 03.05.2012 | 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: 8127746041371) |
| 28.11.2011 | 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: 8117747463276) |
| 14.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747094952) |
| 14.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747094941) |
| 14.11.2011 | 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: 8117747094930) |
| 21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747495045) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747955979) |
| 18.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747946226) |
| 22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747265843) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746396529) |
| 31.03.2011 | 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: 7117746137238) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746056169) |
| 30.11.2010 | 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: 9107748431859) |
| 05.03.2010 | 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: 7107746995591) |
| 27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746706247) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746342279) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746342268) |
| 18.02.2010 | 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: 7107746342257) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746869371) |
| 02.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746031793) |
| 02.04.2009 | Creation of a legal entity (GRN: 1097746186328) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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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.