Status

liquidated

Authorized capital

25 150 000 rub.

Revenues

Employees in 2025

General information

ZAO "MEZHREGIONALNAYA IFK"
Zakrytoe Akcionernoe Obschestvo Investicionno-Finansovaya Kompaniya "Mezhregionalnaya Investicionnaya Kompaniya"

Legal address
105066, g.Moskva, ul. Aleksandra Lukyanova, D.3

INN and KPP (TIN and RRC)
7710024979, 775001001

OGRN (Primary State Register Number)
1027739171195

Authorized capital
25 150 000 rub.

Registration date
08.09.1994

Age of organization
31 year 8 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-10-22
GRN: 2097748870481

Head of Organization

Chairman of the Liquidation Commission
Bilocaya Natalya Viktorovna
from 22.06.2009
INN 860308270151

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.1 Brokerage activities

    find companies with this code...
  • Additional types of activity (5):
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    67.12.2Securities management activities
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101016520
Registration date: 1994-09-12

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

22.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748870492)
22.10.2009 Liquidation of a legal entity (GRN: 2097748870481)
24.09.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9097747654138)
22.06.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097747256051)
22.06.2009 Adoption by a legal entity of a decision on liquidation (GRN: 6097747256030)
29.04.2009 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: 8097746780761)
14.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746017004)
28.02.2007 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: 7077746087984)
28.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746087907)
28.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.12.2006 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: 2067761394391)
22.11.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067760013099)
21.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759955350)
24.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758609477)
30.08.2005 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: 2057748026840)
10.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747217460)
01.12.2003 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: 2037744009928)
11.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744006892)
10.06.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739171195)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.